NOTICE: Members of the public may attend in-person. Questions related to the Library agenda can be sentbefore or during the meeting to Library Director Renee Grassi at rgrassi@lakeblufflibrary.org.

Agenda

  1. Call to Order
  2. Roll Call (1 min)
  3. Additions & Corrections to the Agenda (1 min)
  4. Opportunity for Public to Address the Board (3 min)
  5. Welcome Remarks from Board President Bonnie Shaul (5 min)
  6. Introduction and Review of the Day from Library Director Renee Grassi (10 min)
  7. Financial Presentation and Discussion by Jamie Rachlin, Municipal Advisory from Meristem Advisors,LLC (1 hr 45 min)
  8. 15 minute Recess
  9. Post-Presentation Discussion and Q&A (45 min)
  10. Community Engagement Discussion facilitated by Carrie Welles (50 min)
  11. Executive Session(s) if needed
    1. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approvalby the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 andin compliance with the Open Meetings Act 5 ILCS 120/2 (c) (21)
    2. To discuss the appointment, compensation, discipline, performance or dismissal of specificemployees of the public body in compliance with the Open Meetings Act 5 ILCS 120/2 (c) (1)
  12. Review Action Items, Final Remarks from Library Director Renee Grassi (5 min)
  13. Adjournment

Upcoming Board Meetings

  • March 19, 2024 at 7 pm: IN PERSON, Lake Bluff Public Library
  • April 16, 2024 at 7 pm: IN PERSON, Lake Bluff Public Library
  • May 21, 2024 at 7 PM: IN PERSON, Lake Bluff Public Library