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Minutes - 01/18/2011 - Library CommissionMINUTES OF THE JANUARY 18, 2011 REGULAR MEETING OF THE LIBRARY COMMISSION OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON MARCH 15, 2011. 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 7:00 p.m. 2. ROLL CALL: ROLL CALL Commission Chairperson Petz called the roll with the following persons PRESENT: Commissioners Herbert Amquist, Randa Bishlawi, Susan Epstein - Lasinski, Roberta Petz, Hope Sabbagha and Sandra Wittrock ABSENT: Commissioner Veena Mendiratta IN ATTENDANCE: Susan Madorin, Library Director, Michelle Coduto, Office Coordinator APPROVAL OF MINUTES: LIBRARY COMMISSION MEETING —SEPTEMBER 21, 2010 Motion by Commissioner Arnquist and seconded by Commissioner Sabbagha to approve the minutes of the regular Library Commission Meeting of September 21, 2010 as written. 4. RESIDENT COMMENTS: 5. None A. LIBRARY SURVEY QUESTIONS: Director Madorin asked the Commissioners to compose five survey questions about the Library to be put on the Village survey. Chairperson Petz requested that one of the survey questions reflect the growing number of ebook users. The Commissioners discussed possible questions and agreed to think about additional survey question suggestions. 6. NEW BUSINESS A. WELCOME NEW COMMISSIONERS: Chairperson Petz welcomed new Library Commissioners Susan Epstein - Lasinski and Sandra Wittrock. Commissioner Bishlawi announced her intention to resign from the Commission. B. NATIONAL LIBRARY WEEK: Director Madorin requested that the Commissioners make suggestions for program ideas during National Library Week and would like the topic discussed at the next meeting. Madorin also read the American Library Association proclamation for National Library Week and was directed by the Commission to ask Village President Craig to read the proclamation at the Village Board of Trustees meeting before National Library Week. VILLAGE OF OAK BROOK Minutes Page I of 2 January 18, 2011 MINUTES RESIDENT COMMENTS UNFINISHED BUSINESS LIBRARY SURVEY QUESTIONS NEW BUSINESS NATIONAL LIBRARY WEEK