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Agenda - 11/16/1999 - Library Commissionl 1112 OAK BROOK ROAD OAK BROOK, ILLINOIS 60523-2272 PHONE: 630 990 -2222 FAX: 630 990 -0170 NOTICE OF MEETING DATE: November 16, 1999 TYPE: Oak Brook Library Commission TIME: 7:30 p.m. PLACE: Village Hall, Upper Level Conference Room AGENDA: 1. Roll Call Welcome Randa Bishlawi, new commissioner 2. Approval of Minutes 3. Additions to the agenda 4. Old Business a. Report - Library Foundation b. Report - Friends of OBPL c. Report - Library Project 5. New Business a. Resolution honoring Barbara D. Benezra b. Review of Reference and Youth Services Policies c. Review of Library Commission duties d. SOP Pages 1 — 6 & Chapter 4 6. President's Report 7. Director's Report 8. Adjournment