EPL Board of Trustees
Trustees
The Edmonton Public Library Board consists of 10 Trustees, one of whom is a member of City Council. Trustees are appointed annually by City Council to a maximum of six years.
If you have any questions related to Board activities, recruitment or any other matter, please contact the Board Secretary, Lisette Lalchan.
Contact Board Secretary
Lisette Lalchan
Fax: 780-496-7097
Email: boardsecretary@epl.ca
James Crossman
Chair
Appointed May 1, 2019
Rosalie Russnak
Vice Chair
Appointed June 1, 2020
Shawna Vogel
Trustee
Appointed April 30, 2023
Mark Hoosein
Trustee
Appointed May 14, 2024
Sandra Marin
Trustee
Appointed May 1, 2019
Councillor Karen Principe
City Council Trustee
Appointed November 10, 2021
Tina Faiz
Trustee
Appointed June 1, 2020
Rebecca Bock-Freeman
Trustee
Appointed April 30, 2023
Chad Schulz
Trustee
Appointed June 1, 2020
Mansur Bitar
Trustee
Appointed April 30, 2023
Our Board governs the Edmonton Public Library (EPL), advocates for support and raises awareness of our services and initiatives. Board members are our community leaders and they ensure EPL is always improving, thinking about our future and how to best serve the citizens of Edmonton.
The Board has full governing powers over the Library. Its status and powers come from the Alberta Libraries Act.
Committees
Governance & Nomination Committee
Members:
- Rebecca Bock-Freeman (Chair)
- Sandra Marin
- Tina Faiz
- James Crossman (Ex Officio)
Finance & Audit Committee
Members:
- Mansur Bitar (Chair)
- Karen Principe
- Mark Hoosein
- Rosalie Russnak (Ex-Officio)
HR & CEO Performance Management Committee
Members:
- Shawna Vogel (Chair)
- Chad Schulz
- Rosalie Russnak
- James Crossman (Ex-Officio)
Generally, the Board meets the second Tuesday of every month at 5:30 p.m. Meetings take place at the Stanley A. Milner Library, but also at branches across the city.
Board Meetings are public, but if a confidential matter needs to be discussed, portions of the meeting may be in private. Agendas can be found under Agendas & Minutes.
The Board Chair guides the meeting agendas and approves items submitted for consideration by trustees and staff.
Get Involved
Edmontonians may request to speak to the EPL board on a specific agenda item. Please submit written notice to the Board Secretary of intent to speak by 12 p.m. one business day prior to the meeting. In addition, individuals may request to place an item on an upcoming agenda. If so, please submit written notice and detailed information on the presentation topic to the Board Secretary at least five business days prior to the meeting. For more information on meetings, please see our Public Presentations at EPL Board Meeting Policy.
2024 Board Meeting Dates and Locations
Date | Location |
---|---|
Tuesday, Feb. 20 | Strathcona Branch |
Tuesday, March 12 | Stanley A. Milner Library (Downtown) - 5th Floor Trustees Boardroom |
Tuesday, May 14 | Lois Hole Library |
Tuesday, June 11 | Stanley A. Milner Library (Downtown) - 5th Floor Trustees Boardroom |
Tuesday, Sept. 10 | Stanley A. Milner Library (Downtown) - 5th Floor Trustees Boardroom |
Tuesday, Nov. 12 | TBD |
Tuesday, Dec. 10 | Stanley A. Milner Library (Downtown) - 5th Floor Trustees Boardroom |
Agendas & Minutes
If you are interested in older minutes, please contact Administration at boardsecretary@epl.ca.