Minutes - 09/19/2017 - Library CommissionVILLAGE OF OAK BROOK Minutes Page 1 of 2 September 19, 2017
MINUTES OF THE SEPTEMBER 19, 2017 REGULAR MEETING OF THE LIBRARY
COMMISSION OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON
NOVEMBER 21, 2017.
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 pm.
2. ROLL CALL:
Commission Chairperson Petz called the roll with the following persons
PRESENT: Commissioners Susan Epstein, Andrea Holt, Mark Moy and Roberta Petz
ABSENT: Commissioner Anthony DiCanio, Glen Glista and David Hayden
IN ATTENDANCE: Edward Tiesenga, Trustee Liaison, Jacob Post, Head Librarian, Michelle
Coduto, Office Coordinator
ROLL CALL
3. RESIDENT/VISITOR COMMENT:
The Library’s intern, Parish Turner, was in attendance and introduced himself.
RESIDENT
COMMENTS
4.
5.
APPROVAL OF MINUTES:
Motion by Commissioner Moy and seconded by Commissioner Holt to approve the minutes
of the regular Library Commission Meeting of July 18, 2017 as written. All in favor; none
opposed.
UNFINISHED BUSINESS
A. MEETING ROOM ART:
The Oak Brook Art League will begin their rotating art display in the Library’s Meeting Room
beginning in early November. Commissioner Moy suggested holding an art fair to raise money
for the Library and for local artists.
MINUTES
UNFINISHED
BUSINESS
MEETING ROOM
ART
6. NEW BUSINESS
NEW BUSINESS
A. 2018 BUDGET:
Head Librarian Post updated the Commission on the budget process thus far.
B. BARNES & NOBLE FUNDRAISER:
The Library will be hosting a Barnes and Noble Book Fair Fundraiser on December 9, 2017.
2018 BUDGET
B&N FUNDRAISER
7.
INFORMATION & UPDATES
A. CHAIRPERSON:
Chairperson Petz shared library news from around the country. Petz also distributed
information about the upcoming Evergreen Concert and Friends’ Silent Book Auction.
B. HEAD LIBRARIAN:
Head Librarian Post updated the Commissioners on the migration and announced that a new
part-time Youth Services Librarian has been hired.
CHAIRPERSON
HEAD LIBRARIAN
VILLAGE OF OAK BROOK Minutes Page 2 of 2 September 19, 2017
8.
C. COMMISSIONERS:
None.
ADJOURNMENT:
Commission Chairperson Petz adjourned the meeting at 7:50 pm.
ATTEST:
s/Michelle Coduto
Office Coordinator
COMMISSIONERS
ADJOURNMENT