NOTICE OF SPECIAL TOPICS COMMITTEE

The Special Topics Committee of the Lake Bluff Public Library Board of Library Trustees will meet in person for
the purposes outlined below:

Lake Bluff Public Library Board of Trustees Meeting of Special Topics Committee
Tuesday, March 12, 2024 at 7 pm in Spruth Room

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 Director Renee Grassi at rgrassi@lakeblufflibrary.org. For any other questions, contact at Renee Grassi at 847-234-2540.

AGENDA

  1. Call to order (1 minute)
  2. Roll Call
  3. Public Comment
  4. ACTION: Review and Approve Minutes from February 13, 2023
  5. Presentation and Review of Special Topics Committee Report
  6. Discuss Final Report
  7. ACTION: Vote on adoption of Final Report
  8. Discuss Dissemination of Final Report
  9. Other
  10. Executive Session
    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)
  11. Any and all other business that may properly come before this committee
  12. Adjournment (1 minute)(6:01pm)

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 March 12, 2024 meeting and have special requirements as outlined in the Americans with Disabilities Act, please notify the Library Director Renee Grassi by 12 pm on Tuesday, March 12, 2024.