Minutes - 03/19/2019 - Library CommissionVILLAGE OF OAK BROOK Minutes Page 1 of 2 March 19, 2019
MINUTES OF THE MARCH 19, 2019 REGULAR MEETING OF THE LIBRARY
COMMISSION OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON
JULY 16, 2019.
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 Glen Glista, David Hayden, Andrea Holt, Roberta Petz
ABSENT: Commissioner Anthony DiCanio, Susan Epstein, Mark Moy
IN ATTENDANCE: Jacob Post, Head Librarian, Michelle Coduto, Office Coordinator
ROLL CALL
RESIDENT/VISITOR COMMENT:
None
RESIDENT
COMMENTS
APPROVAL OF MINUTES:
Motion by Commissioner Holt and seconded by Commissioner Hayden to approve the
minutes of the regular Library Commission Meeting of January 15, 2019 as written. All in
favor; none opposed.
UNFINISHED BUSINESS
None
MINUTES
UNFINISHED
BUSINESS
NEW BUSINESS
NEW BUSINESS
A. NON RESIDENT LIBRARY CARD PROGRAM:
Motion by Commissioner Holt and seconded by Commissioner Glista to continue
participation in the Non Resident Library Card Program for the July 1, 2019 – June 30, 2020
period. All in favor; none opposed.
NON RESIDENT
CARD PROGRAM
INFORMATION & UPDATES
A. CHAIRPERSON:
Chairperson Petz discussed the Lunar Library, National Library Week and the Marrakesh VIP
Treaty that facilitates international sharing of books for the visually impaired. Petz also
discussed the new addition to the American Library Association’s Bill of Rights to advocate
for patron privacy. Head Librarian Post informed the Commission on ways that the Library
protects patron privacy.
B. HEAD LIBRARIAN:
Head Librarian Post discussed the Library’s plan for National Library Week in April. Post
also informed the Commission that DVDs, video games and magazines will now be
renewable, which will match the rest of the materials in the collection.
CHAIRPERSON
HEAD LIBRARIAN
VILLAGE OF OAK BROOK Minutes Page 2 of 2 March 19, 2019
C. COMMISSIONERS:
None.
ADJOURNMENT:
Commission Chairperson Petz adjourned the meeting at 7: 45 pm.
ATTEST:
s/Michelle Coduto
Office Coordinator
COMMISSIONERS
ADJOURNMENT