Monday, February 2, 2026: Board of Library Trustees Governance Committee Meeting Agenda

834 Lake St., Oak Park, IL 60301 | Second Floor Scoville Room
Monday, February 2, 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:

3. Fund Balance Policy Review Process (Discussion)

Jaimie Rachlin from Meristem Advisors LLC will provide an overview of the review process.

5. ED Evaluation Session Overview (Discussion)

6. Board Strategic Planning Session Plan (Discussion)

7. Board Training Discussion (Discussion)

8. Exhibiting Art in the Library Policy Review (Discussion)

9. Crisis Plan Policy Review (Discussion)

10. Adjournment