Minutes - 02/22/2007 - Library CommissionMINUTES OF THE FEBRUARY 22, 2007 SPECIAL 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 special meeting of the Library Commission was called to order by Commission
Chairperson Salazar in the Library Meeting Room at 6:05 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,
Randa Bishlawi, William Duff, Janice Skowron and Lucia Sutton.
ABSENT: Commissioners Veena Mendiratta
IN ATTENDANCE: Meg Klinkow Hartmann, Library Director and Michelle Coduto,
Office Coordinator.
3. NEW BUSINESS
A. MIGRATION OPTIONS: MLS AND DLS SYSTEMS:
Director Klinkow Hartmann proposed that before the Library proceeds with the computer
system migration with current library system, DuPage Library System (DLS), library staff
investigate the options available to the Library for switching to another library system,
Metropolitan Library System (MLS).
Commission Chairperson Salazar moved and Commissioner Bell seconded the motion to
endorse the Library staff to pursue investigating and evaluating the possibility of migrating
to MLS's Millennium system. The Commission voted unanimously to pursue said option.
B. RESOLUTION TO RECOMMEND ACTION TO VILLAGE BOARD:
Tabled pending further research by Library staff.
8. ADJOURNMENT:
Chairperson Salazar moved to adjourn the meeting at 6:40 p.m. Commissioner Sutton
seconded the motion.
ATTEST:
s /Michelle M. Coduto
Office Coordinator
VILLAGE OF OAK BROOK Minutes Page I of I February 22, 2007
NEW BUSINESS
MIGRATION
OPTIONS
RESOLUTION
ADJRN