Minutes - 03/20/2018 - Library CommissionVILLAGE OF OAK BROOK Minutes Page 1 of 2 March 20, 2018
MINUTES OF THE MARCH 20, 2018 REGULAR MEETING OF THE LIBRARY
COMMISSION OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON
MAY 15, 2018 .
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 7:05 pm.
ROLL CALL:
Commission Chairperson Petz called the roll with the following persons
PRESENT: Commissioners Anthony DiCanio, Susan Epstein, Andrea Holt, Glen Glista
David Hayden, Mark Moy and Roberta Petz
ABSENT: None
IN ATTENDANCE: Jacob Post, Head Librarian, Edward Tiesenga, Trustee Liaison
ROLL CALL
RESIDENT/VISITOR COMMENT:
None
RESIDENT
COMMENTS
APPROVAL OF MINUTES:
Motion by Commissioner Glista and seconded by Commissioner Epstein to approve the
minutes of the regular Library Commission Meeting of January 16, 2018 as written. All in
favor; none opposed.
UNFINISHED BUSINESS
None
MINUTES
UNFINISHED
BUSINESS
NEW BUSINESS
NEW BUSINESS
A. NON RESIDENT LIBRARY CARD PROGRAM:
Head Librarian Post discussed the Non Resident Library Card Program, which is run by the
Illinois State Library. Motion by Commissioner DiCanio and seconded by Commissioner Moy
to recommend to the Village Board that the Library participate in the Non Resident Library
Card Program for the 2018-2019 year. All in favor; none opposed.
NON RESIDENT
CARDS
INFORMATION & UPDATES
A. CHAIRPERSON:
Chairperson Petz discussed National Library Week which runs from April 8 to 14, the Friends
of the Library Used Book Sale, and the Friends of the Library Evergreen Concert.
B. HEAD LIBRARIAN:
Head Librarian Post updated the Commission on staffing changes and the migration to
SWAN.
C. COMMISSIONERS:
None.
CHAIRPERSON
HEAD LIBRARIAN
COMMISSIONERS
VILLAGE OF OAK BROOK Minutes Page 2 of 2 March 20, 2018
ADJOURNMENT:
Commission Chairperson Petz adjourned the meeting at 8:05 pm.
ATTEST:
s/Jacob Post
Head Librarian
ADJOURNMENT