Minutes - 01/16/2007 - Library CommissionMINUTES OF THE JANUARY 16, 2007 REGULAR MEETING
OF THE LIBRARY COMMISSION OF THE VILLAGE OF OAK
BROOK APPROVED AS WRITTEN ON MARCH 20, 2007.
I CALL TO ORDER: CALL TO ORDER
The regular meeting of the Library Commission was called to order by Commission
Chairperson Salazar in the Library Meeting Room at 7:16 p m.
2. ROLL CALL. ROLL CALL
Commission Chairperson Salazar called the roll with the following persons
PRESENT- Commission Chairperson Melissa Salazar, Commissioners Madeline Bell,
Veena Mendiratta, Janice Skowron and Lucia Sutton.
ABSENT: Commissioners Randa Bishlawi and William Duff
IN ATTENDANCE- Michelle Coduto, Office Coordinator.
3. APPROVAL OF MINUTES.
LIBRARY COMMISSION MEETING — NOVEMBER 21, 2006
Motion by Commissioner Bell and seconded by Commissioner Skowron to approve the
minutes of the Regular Library Commission Meeting of November 21, 2006 as written.
4. UNFINISHED BUSINESS
A EXHIBIT AND COMPUTER POLICIES
Chairperson Salazar informed the Commission that both the Exhibit and Computer Use
Policies were passed by the Village Board at their January 19`x' meeting.
5. NEW BUSINESS
A VILLAGE NEWSLETTER:
Chairperson Salazar informed the Commission that Director Klinkow Hartmann would be
submitting to the Village newsletter the names of those who have donated money to the
Library.
B 2007 MEETINGS SCHEDULE:
A printed schedule of the Library Commission's 2007 meetings was distributed.
C. 2007 MAJOR INITIATIVES:
Tabled until the next meeting.
D. CHAIRPERSON'S REPORT.
Chairperson Salazar extended her sympathies to former Friends of the Library president
Nancy Hayden, whose mother recently passed away.
VILLAGE OF OAK BROOK Minutes Page 1 of 2 January 16, 2007
MINUTES
UNFINISHED
BUSINESS
EXHIBIT AND
COMPUTER
POLICIES
NEW BUSINESS
VILLAGE
NEWSLETTER
2007 MEETING
SCHEDULE
2007 MAJOR
INITIATIVES
CHAIR REPORT
E. DIRECTOR'S REPORT-
Director Klinkow Hartmann was not in attendance. Commissioner Mendiratta announced
that Klinkow Hartmann's Scrabble Night program has started and encouraged the
Commissioners to attend.
ADJOURNMENT:
Chairperson Salazar moved to adjourn the meeting at 7:25 p.m. Commissioner Bell
seconded the motion.
ATTEST-
s/
Michelle M. Coduto
Office Coordinator
VILLAGE OF OAK BROOK Minutes Page 2 of 2 January 16, 2007
DIRECTOR REPORT
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