Minutes - 01/15/2013 - Library CommissionMINUTES OF THE JANUARY 15, 2013 REGULAR MEETING OF THE LIBRARY
COMMISSION OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON
MARCH 19, 2013.
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 7:00 pm.
2. ROLL CALL: ROLL CALL
Commission Chairperson Petz called the roll with the following persons
PRESENT: Commissioners Anthony DiCanio, Susan Epstein, Jeffry Franklin, Veena
Mendiratta, Roberta Petz, and Hope Sabbagha.
ABSENT: Commissioner Sandra Wittrock
IN ATTENDANCE: Susan Madorin, Library Director, Michelle Coduto, Office Coordinator
3. APPROVAL OF MINUTES: MINUTES
LIBRARY COMMISSION REGULAR MEETING — SEPTEMBER 18, 2012
Motion by Commissioner Sabbagha and seconded by Commissioner Franklin to approve the
minutes of the regular Library Commission Meeting of September 18, 2012 as written.
4. RESIDENT COMMENTS:
RESIDENT
COMMENTS
None
UNFINISHED
5. UNFINISHED BUSINESS
BUSINESS
A. OMA REQUIREMENT: OMA
REQUIREMENT
Commissioners Franklin and Wittrock have not yet completed the Open Meetings Act
requirement. Franklin will complete the training after the meeting.
6. NEW BUSINESS NEW BUSINESS
A. LETTER OF APPRECIATION TO BOARD: LETTER OF
APPRECIATION
Commission Chairperson Petz will compose a letter of appreciation to the Village Board on
behalf of the Library Commission.
B. ZINIO FOR LIBRARIES: ZINIO
Director Madorin announced Zinio, the new digital magazine service available to Library
patrons.
C. CHAIRPERSON'S REPORT: CHAIR REPORT
Commission Chairperson Petz discussed the use and future of eBooks in libraries.
VILLAGE OF OAK BROOK Minutes Page 1 of 2 January 15, 2013
D. DIRECTOR'S REPORT:
Director Madorin informed the Commissioners of the upcoming Library programs, reviewed
her annual report and announced that the Cedars of Lebanon Foundation made a $1000
donation to the Library.
E. OTHER NEW BUSINESS:
Commissioner DiCanio requested that Director Madorin look in to the possibility of
requesting $1 donations for the Library, as well as the Historic Society and the Civic
Association, as part of the Village's water billing system.
ADJOURNMENT:
Commission Chairperson Petz adjourned the meeting at 8:07 pm.
ATTEST:
s/Michelle Coduto
Office Coordinator
VILLAGE OF OAK BROOK Minutes Page 2 of 2 January 15, 2013
DIRECTOR REPORT
OTHER NEW
BUSINESS
ADJRN