February 17, 2026: Board of Library Trustees Finanance Committee Meeting Agenda

834 Lake St., Oak Park, IL 60301 | Second Floor Scoville Room
Tuesday, February 17, 2026 – 6 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 4 pm on the date of the meeting;
• As a submission through this Public Comment Form by 4 pm on the date of the meeting.

3. Facilities Master Plan Presentation (Woolpert) (Discussion)

4. January 2026 Financial Statement of Revenue and Expenditure (Discussion)

5. Fund Balance Policy (Discussion)

6. Adjournment