Minutes - 03/17/2015 - Library Commission MINUTES OF THE MARCH 17, 2015 REGULAR MEETING OF THE LIBRARY
COMMISSION OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON
JULY 21, 2015 .
1. CALL TO ORDER: CALL TO ORDER
The regular meeting of the Library Commission was called to order by Commission
Chairperson Petz in the Library Meeting Room at 7 pm.
2. ROLL CALL:
Commission Chairperson Petz called the roll with the following persons
PRESENT: Commissioners Anthony DiCanio, Jeffry Franklin, Susan Epstein, Andrea
Holt, Veena Mendiratta and Roberta Petz
ABSENT: Hope Sabbagha
IN ATTENDANCE: Susan Madorin, Library Director and Michelle Coduto, Office
Coordinator
ROLL CALL
3. APPROVAL OF MINUTES: MINUTES
LIBRARY COMMISSION REGULAR MEETING – JANUARY 20, 2015
Motion by Commissioner Mendiratta and seconded by Commissioner Epstein to approve the
minutes of the regular Library Commission Meeting of January 20, 2015 as written. All in
favor, none opposed.
4.
5.
RESIDENT COMMENTS:
None
UNFINISHED BUSINESS
RESIDENT
COMMENTS
UNFINISHED
BUSINESS
None
6. NEW BUSINESS
NEW BUSINESS
A. NON-RESIDENT LIBRARY CARD PROGRAM:
Motion by Commissioner Epstein and seconded by Commissioner Holt to approve the Non-
Resident Library Card fees of $123 for individuals or $304 for families and recommend the
changes to the Village Board for approval. All in favor, none opposed.
B. CHAIRPERSON’S REPORT:
Chairperson Petz reminded the Commissioners that National Library Week begins April 12
and that National Library Workers Day is April 14. Petz also informed the Commissioners
that the Used Book Sale begins on April 16.
C. DIRECTOR’S REPORT:
Director Madorin informed the Commission of recent staff changes, upcoming programs, the
selling of Lladros and new interlibrary lending changes.
D. OTHER NEW BUSINESS:
None.
NON-RESIDENT
CARDS
CHAIR REPORT
DIRECTOR REPORT
OTHER NEW
BUSINESS
VILLAGE OF OAK BROOK Minutes Page 1 of 2 March 17, 2015
7. ADJOURNMENT:
Commission Chairperson Petz adjourned the meeting at 8 pm.
ATTEST:
s/Michelle Coduto
Office Coordinator
ADJOURNMENT
VILLAGE OF OAK BROOK Minutes Page 2 of 2 March 17, 2015