FINANCE AND TECHNOLOGY COMMITTEE MEETING

Board of Trustees Meeting of Finance and Technology Committee Thursday, October 17, 2024 at 7 PM on the Library’s Main Floor

Prior notification of intention to attend is not required but is appreciated. Questions related to the Library agenda can be sent before or shared in person during the meeting to Library Interim Director David J. Seleb at interimdirector@lakeblufflibrary.org. For any other questions, contact at David J. Seleb at 224-332-2097.

AGENDA

  1. Call to Order
  2. Roll Call
  3. Public Comment
  4. ACTION: Review and Approve Committee Minutes
    1. Finance and Technology Committee Meeting Minutes from September 3, 2024
  5. New Business
    1. FY25-26 Budget and Levy Discussion
    2. Other
  6. Executive Session if needed
    1. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 and in compliance with the Open Meetings Act 5 ILCS 120/2 (c) (21)
    2. To discuss the appointment, compensation, discipline, performance or dismissal of specific employees of the public body in compliance with the Open Meetings Act 5 ILCS 120/2 (c) (1)
  7. Adjournment

All regular meetings and committee meetings of the Lake Bluff Board of Library Trustees are open to the public. If you wish to attend the Thursday, October 17, 2024 meeting and have special requirements as outlined in the Americans with Disabilities Act, please notify the Library Interim Director, David J. Seleb, by 3:00pm on the date of the meeting.