Board of Trustees

During our construction project (April – November 2016) board meetings will be held at the Police/Fire Training Room at 6900 N Lincoln Ave, Lincolnwood IL 60712.

The library board, the district’s governing authority, meets monthly to make decisions about library services, policies, finances, and related business. The board has four standing committees that meet as needed. The full terms of those elected is four years. Download the library’s Bylaws (pdf). Board meetings are normally held the third Thursday of the month at 6:30 pm in the library’s board room at 4000 W Pratt Ave, Lincolnwood IL 60712. However, during our construction project (April – November 2016) board meetings will be held at the Police/Fire Training Room at 6900 N Lincoln Ave, Lincolnwood IL 60712. Any changes to scheduled meetings will be posted here as well as at the library. Agendas are posted no later than 48 hours prior to the meeting. Approved minutes are posted after they have been approved, typically at the next Board meeting.

Board Members

  • President: Kendra L. Beard 2015-2019
    • The Board President is an ex-officio voting member of all committees
  • Vice President: Christopher M. Martel 2015-2019
  • Secretary: Linda Poulsom 2013-2017
  • Treasurer: James E. Berger 2015-2019
    • Finance & Facilities Committee (Chair)
  • Bertha Gimbel 2013-2017
  • Pamela Stavinoga 2013-2017
  • Reuben George 2015-2019

Upcoming Board Meetings

*During our construction project (April – November 2016) board meetings will be held at the Police/Fire Training Room at 6900 N Lincoln Ave, Lincolnwood IL 60712.

 

Current Fiscal Year Committee Meetings

  • Committee of the Whole: None scheduled
  • Finance & Facilities Committee: The board plans to hold regular Finance & Facilities Committee meetings for the duration of the construction project. The tentative dates are below and formal notice and agendas will be distributed in advance of every meeting. The committee meetings will be held in the library at 4000 W Pratt Ave, Lincolnwood IL 60712.
    • Thursday May 5 6:30PM | Agenda | Approved Minutes
    • Thursday June 2 6:30PM | Agenda | Approved Minutes
    • Thursday July 7 6:30PM | Agenda | Approved Minutes
    • Thursday August 4 6:30PM | Agenda | Approved Minutes
    • Thursday September 1 6:30PM | Agenda | Approved Minutes
    • Thursday October 6 6:30PM | Agenda | Approved Minutes
    • Thursday November 3 6:30PM | Agenda | Approved Minutes
    • Thursday December 1 6:30PM | Agenda | Approved Minutes

Other Public Meetings

  • None scheduled

Past Years Board Minutes

Fiscal Year 2015
July | August | September | October | November | December | January | February | March | April Special  | AprilMay | June

Fiscal Year 2014
July | August | September Special | September | October | November Special | November | December | January | February | March | April Special  | AprilMayJune Special | June

Fiscal Year 2013
July | August | September Special | September | October | November | January Special | January | February | March | April | May | June