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Minutes - 07/16/2019 - Library CommissionVILLAGE OF OAK BROOK Minutes Page 1 of 2 July 16, 2019 MINUTES OF THE JULY 16, 2019 REGULAR MEETING OF THE LIBRARY COMMISSION OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON SEPTEMBER 17, 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 Anthony DiCanio, Susan Epstein, Andrea Holt, Mark Moy, Roberta Petz ABSENT: Commissioner Glen Glista, David Hayden 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 Petz to approve the minutes of the regular Library Commission Meeting of March 19, 2019 as written. All in favor; none opposed. UNFINISHED BUSINESS None MINUTES UNFINISHED BUSINESS NEW BUSINESS NEW BUSINESS A. COMPUTER USE POLICY: Head Librarian Post presented the minor changes made to the Computer Use Policy. Motion by Commissioner Moy and seconded by Commissioner Epstein to recommend the approval of the Computer Use Policy with discussed changes to the Village Board. All in favor; none opposed. COMPUTER USE POLICY INFORMATION & UPDATES A. CHAIRPERSON: Chairperson Petz presented a book report on The Library Book by Susan Orlean and recommended the Commissioners read the book. Petz also recommended the movie The Public. B. HEAD LIBRARIAN: Head Librarian Post discussed the Library’s second quarter statistics, the new Swan Libraries app and the patio furniture the Library received from the vacated McDonald’s property. CHAIRPERSON HEAD LIBRARIAN VILLAGE OF OAK BROOK Minutes Page 2 of 2 July 16, 2019 C. COMMISSIONERS: Commissioners DiCanio updated the Commission on his search for a mailbox to be converted to an American flag collection box that would be placed at the Library and maintained by the American Legion. ADJOURNMENT: Commission Chairperson Petz adjourned the meeting at 8:17 pm. ATTEST: s/Michelle Coduto Office Coordinator COMMISSIONERS ADJOURNMENT