R-1038 - 03/24/2009 - LIBRARY - Resolutions Supporting DocumentsI'1 EN 6. F .
mw� I '
WNUF 4,AIK B�
AGENDA ITEM
Regular Board of Trustees Meeting
of
March 24, 2009
SUBJECT: Non - resident Library Card Program
FROM: Margaret Klinkow Hartmann, Library Director, and the Library Commission
BUDGET SOURCE/BUDGET IMPACT: None
RECOMMENDED MOTION: I move for passage of Resolution R -1038, A Resolution
Authorizing And Directing The Oak Brook Public Library To Participate In The Non -
Resident Library Card Program From July 1, 2009 To June 30, 2010
Back ground/History:
In accordance with the administrative rules and regulations implementing Illinois Public Act 92-
0166, the governing body of each public library is required to adopt a resolution annually to
authorize and direct the library to participate in the non - resident card program.
Prior to the passage of P.A. 92 -0166, state law and library system membership codes varied
regarding whether non - resident cards could be sold and what privileges were provided to a non-
resident cardholder. P.A. 92 -0166 standardized non - resident rules across the State. Each library
governing board has the option to participate or not participate. Last year, the Village Board of
Trustees adopted R -1012 directing OBPL to participate in the program from July 1, 2008
through June 30, 2009. No non - resident cards have been requested or issued during the year.
Upon the recommendation of the Library Commissioners, the staff proposes that the Village
Board authorize the Library to participate in this program from July 1, 2009 through June 30,
2010. The cost for a non - resident card during this period is $432.00 using the State's required
mathematical formula.
Recommendation:
The Oak Brook Public Library Commission and Library Director recommend this resolution be
adopted.
RESOLUTION 2009 -LY -R -1038
A RESOLUTION AUTHORIZING AND DIRECTING
THE OAK BROOK PUBLIC LIBRARY TO PARTICIPATE
IN THE NON- RESIDENT LIBRARY CARD PROGRAM
FROM JULY 11 2009 TO JUNE 30, 2010
WHEREAS, the General Assembly passed Public Act 92 -0166 which provides in part that public
libraries may opt in or opt out of a non - resident card program which grants non - resident card holders
borrowing privileges at all participating public libraries in the regional library system; and
WHEREAS, Public Act 92 -0166 was effective July 1, 2002; and
WHEREAS, administrative rules and regulations implementing this public act provide at 26 III.Reg.
3050.20 that the governing body shall annually take action to decide whether to issue non - resident library
cards during the ensuing 12 months, and
WHEREAS, the Oak Brook Library Commission has recommended that the Village of Oak Brook
participate in the non - resident library card program; and
WHEREAS, the Village Board concurs with the Library Commission's recommendation.
NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF
THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows-
Section 1. That for the period July 1, 2009 to June 30, 2010, the Oak Brook Public Library is
hereby authorized and directed to participate in the non - resident library card program pursuant to Public
Act 92 -0166 and the applicable implementing regulations.
Section 2 That this resolution shall be in full force and effect from and after July 1, 2009.
APPROVED THIS 24th day of March, 2009.
PASSED THIS 24th day of March, 2009
Ayes
Nays
Absent,
John W Craig
Village President
ATTEST:
Charlotte K Pruss
Village Clerk