Minutes - 07/16/2013 - Library Commission MINUTES OF THE JULY 16, 2013 REGULAR MEETING OF THE LIBRARY
COMMISSION OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON
SEPTEMBER 17,2013.
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 7:03 pm.
2. ROLL CALL: ROLL CALL
Commission Chairperson Petz called the roll with the following persons
PRESENT: Commissioners Anthony DiCanio, Susan Epstein, Andrea Holt, Roberta
Petz,and Hope Sabbagha.
ABSENT: Commissioner Jeffry Franklin,Veena Mendiratta
IN ATTENDANCE:Mark Moy,Trustee Liaison, Susan Madorin,Library Director,Michelle
Coduto,Office Coordinator
3. APPROVAL OF MINUTES: MINUTES
LIBRARY COMMISSION REGULAR MEETING—MARCH 19,2013
Motion by Commissioner Sabbagha and seconded by Commissioner Epstein to approve the
minutes of the regular Library Commission Meeting of March 19,2013 as written.
4. RESIDENT COMMENTS: RESIDENT
COMMENTS
None
UNFINISHED
5. UNFINISHED BUSINESS BUSINESS
None
6. NEW BUSINESS NEW BUSINESS
A. WELCOME TO NEW COMMISSIONER: WELCOME NEW
COMMISSIONER
The Commission welcomed new Commissioner Andrea Holt. It was also announced that
Commissioner Epstein was reappointed in May.
B. COMPUTER USE POLICY: COMPUTER USE
POLICY
Director Madorin reviewed the Computer Use Policy and discussed possible changes.
Discussion was tabled until the next meeting.
C. CHAIRPERSON'S REPORT:
CHAIR REPORT
Chairperson Petz informed the Commission that she sent a letter to the Friends of the Library
to thank them for purchasing two Mac computers for patron use and two new book drops.
Petz also suggested that the Commissioners join the Friends if they have not already done so.
VILLAGE OF OAK BROOK Minutes Page 1 of 2 July 16, 2013
D. DIRECTOR'S REPORT:
DIRECTOR REPORT
Director Madorin discussed the recent staff changes as well as the success of the recent
recycling event, the purchase of new library furniture, World Book Night and the staff visit
to the American Library Association conference.
E. OTHER NEW BUSINESS: OTHER NEW
BUSINESS
None
7. ADJOURNMENT:
ADJRN
Commission Chairperson Petz adjourned the meeting at 8:00 pm.
ATTEST:
s/Michelle Coduto
Office Coordinator
VILLAGE OF OAK BROOK Minutes Page 2 of 2 July 16, 2013