Minutes - 01/10/1995 - Library Commission'9CFC U�NI�
VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS 60521 -2255
PHONE 708 990 -3000
FAX 708 990 -0876
MINUTES OF THE
OAK BROOK LIBRARY COMMISSION
January 10, 1995
The meeting was called to order at 6:05 P.M. by Acting Chairperson Bobbie Petz.
Present: Commissioners Bobbie Petz and Barbara Benezra and Trustee Gerald
McInerney.
Also Present: Librarian Ruth Martin
The minutes' of the November 8, 1994 meeting were approved as presented.
Old Business:
a. Status of Commissioner Appointment -- Trustee McInerney will include the need
for a commissioner applicant in his Library Report at the Board Meeting.
b. Status of Clarification of Commissioners' Responsibilities - -no action.
C. Disposal of print and non -print materials materials withdrawn from the collection- -
This will not be written as a separate policy. It will be incorporated into the
Collection Management Policy written during 1995.
New Business:
a. Leaders' Tour - -Not able to provide this on a formal basis prior to the April
election. The idea has potential for the future.
b. Avenues to Excellence -- Reviewed the section on Library Image.
Director's Report: The Director reviewed the programming and outreach efforts of the
past two months, gave a brief synopsis of the Sasaki study and discussed the need to
fill the new positions funded in the 1995 budget.
The meeting was adjourned at 7:25 P.M.
Respectful) submitted,
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Ruth A. Martin, Librarian