Committee of the Whole Meeting of the Board of Library Trustees

Monday, November 4, 2025 at 7:00 PM 123 E. Scranton Ave. Lake Bluff, IL 60044

Agenda

  1. Call to Order (7:01pm)
  2. Roll Call (7:03pm)
  3. Additions and Corrections to the Agenda (7:04pm)
  4. Members of the Public to Address the Board (up to 30 minutes total)
  5. New Business
    1. DISCUSSION: Strategic Plan – Mike Barzacchini (8:00pm)
    2. DISCUSSION: Facility Plan – Studio GC’s Darren Schretter (8:40pm)
    3. DISCUSSION: Update of Personnel Policy Manual (8:45pm)
    4. DISCUSSION: New Materials Disposal Policy (8:50pm)
    5. DISCUSSION: Rescinding of Home Delivery Policy (8:55pm)
    6. DISCUSSION: Update of Circulation Policies 1-19 (9:00pm)
    7. DISCUSSION: Update of FOIA Policy (9:05pm)
  6. Adjournment (9:06pm)

Regular Board Meeting: November 18th, 2025