April 7, 2026: Board of Library Trustees Governance Committee Meeting Agenda

834 Lake St., Oak Park, IL 60301 | Second Floor Scoville Room
Tuesday, April 7, 2026 – 5 pm
Meeting to be held in person

Agenda

1. Call to Order and Roll Call

2. Public Comments

Please read the “Public Comment at Board Meetings Policy.” Public comments may be provided in one of the following ways:

• In person at a board meeting;
• As an email to Executive Director Elsworth Carman at (elsworthc@oppl.org); or to Library Board President Virginia Bloom at (trustee.virginiab@oppl.org) sent by 3 pm on the date of the meeting;
• As a submission through this Public Comment Form by 3 pm on the date of the meeting.

3. Leaves of Absence Policy Review (Discussion)

4. Consent Agenda Recomendation (Discussion)

5. Bylaws Review (Discussion)

6. Board Goals Session Preparation (Discussion)

7. Board Officer Election Process (Discussion)

8. Adjournment