Notice: This meeting of the Lake Bluff Library Board of Trustees was held with a quorum of Trustees physically present. The meeting was conducted with two attending Trustees physically present. As required by law, at least one representative from the Library was present at the Library while participating in the meeting.

  1. Call to Order: Trustee Jardine called the meeting to order at 3:30 p.m.
  2. Roll Call: Trustee Jardine, Trustee Graziano, Director Grassi
  3. Public Comment: None present
  4. Approve Minutes from April 19, 2024: Jardine moved to approve, Graziano seconded and all voted aye.
  5. New Business
    1. Public Engagement Sessions for Master Plan
      1. Open Houses with Architects (drop-in) – Discussion and planning event day
      2. Focus Group and Tour Events – Discussion of marketing strategy
      3. Identify list of community stakeholders for surveys and other community – Jenny to draft a letter for trustees and spreadsheet so they can input their contacts/groups and create a working list of contacts.
  6. Adjournment: Jardine moved to adjourn and Graziano seconded: all voted aye. Meeting was adjourned at 4:35 p.m.

*Minutes created from other Board meetings and documents.