Minutes - 11/08/1994 - Library Commission• Cod OF OAk 6
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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
November 8, 1994
The meeting was called to order at 6:00 P.M. by Acting Chairperson Bobbie Petz.
Present: Commissioners Bobbie Petz and Barbara Benezra.
Also Present: Librarian Ruth Martin
Absent: Trustee Gerald McInerney
The minutes of the July 12, 1994 meeting were approved as presented.
Old Business:
Status of Commissioner Appointment - -no change
New Business:
a. Secretary for Commission -- annotate agenda as minutes; submit quarterly report
at appropriate meetings.
b. Public Access PC Policy -- Discussed and outlined.
C. Business Volunteer Committee - -Give name(s) of interested people to Sasaki &
Associates with suggestion to include in focus groups.
d. Withdrawal of Materials - -Some interest from Library Association, destination of
proceeds a problem, Librarian continue to pursue with Dick Martens, Village
Attorney.
e. Avenues to Excellence -- discussed chapter on governance.
The meeting was adjourned at 7:30 P.M. so the Librarian could attend the Village Board
of Trustees meeting.
Respectfully submitted,
Ruth A. Martin, Librarian