Minutes - 11/15/2005 - Library Commission1. CALL TO ORDER:
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MINUTES OF THE NOVEMBER 15, 2005 REGULAR
MEETING OF THE LIBRARY COMMISSION OF THE
VILLAGE OF OAK BROOK APPROVED AS WRITTEN
JANUARY 17, 2006.
The regular meeting of the Library Commission was called to order by Chairperson
Melissa Salazar in the Library Meeting Room at 7:00 p.m.
PnT T CAT T
Commissioner Salazar called the roll with the following persons
PRESENT: Commission Chairperson Melissa Salazar, Commissioners Randa
Bishlawi, William Duff, Veena Mendiratta, Janice Skowron and
Lucia Sutton
ABSENT: Commissioner Madeline Bell
IN ATTENDANCE: Stelios Aktipis, Trustee Liaison, Meg Klinkow, Library
Director and Michelle M. Coduto, Office Coordinator.
APPROVAL OF MINUTES:
LIBRARY COMMISSION MEETINGS — SEPTEMBER 20 AND OCTOBER 12,
2005
Motion by Commissioner Salazar and seconded by Commissioner Sutton to
approve the minutes of the Regular Library Commission Meeting of September 20,
2005 and the minutes of the Special Library Commission Meeting of October 12,
2005 as submitted.
UNFINISHED BUSINESS
A. LIBRARY LANDSCAPING:
SmithGroup JJR and Hitchcock Design group each presented their proposals to the
Commission and answered a set of questions that were compiled before the
meeting.
NEW BUSINESS
A. CHAIRPERSON'S REPORT:
Commissioner Salazar reminded the Commission that the Special Meeting held the
following day will begin at 6:30 pm.
CALL TO ORDER
ROLL CALL
MINUTES
UNFINISHED
BUSINESS
LIBRARY
LANDSCAPING
NEW BUSINESS
CHAIR REPORT
B. DIRECTOR'S REPORT: DIRECTOR REPORT
VILLAGE OF OAK BROOK Minutes Page 1 of 2 November 15, 2005
Director Klinkow informed the Commission that the new Library Quarterly Report
is now available on the Library's website.
8. ADJOURNMENT: ADJRN
Commission Chairperson Salazar moved to adjourn the meeting at
8:42 p.m. Commissioner Bishlawi seconded the motion.
ATTEST:
S /Michelle M. Coduto
Office Coordinator
VILLAGE OF OAK BROOK Minutes Page 2 of 2 November 15, 2005