Minutes - 05/15/2018 - Library CommissionVILLAGE OF OAK BROOK Minutes Page 1 of 2 May 15, 2018
MINUTES OF THE MAY 15, 2018 REGULAR MEETING OF THE LIBRARY
COMMISSION OF THE VILLAGE OF OAK BROOK APPROVED AS AMENDED ON
SEPTEMBER 18, 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, David Hayden, Roberta
Petz
ABSENT: Commissioners Glen Glista, Andrea Holt, Mark Moy
IN ATTENDANCE: Jacob Post, Head Librarian, Michelle Coduto, Office Coordinator,
Edward Tiesenga, Trustee Liaison
ROLL CALL
RESIDENT/VISITOR COMMENT:
None
RESIDENT
COMMENTS
APPROVAL OF MINUTES:
Motion by Commissioner DiCanio and seconded by Commissioner Epstein to approve the
minutes of the regular Library Commission Meeting of March 20, 2018 as written. All in
favor; none opposed.
UNFINISHED BUSINESS
None
MINUTES
UNFINISHED
BUSINESS
NEW BUSINESS
NEW BUSINESS
A. LIBRARY’S GENERAL POLICY:
Head Librarian Post presented the requested changes to the General Policy. Motion by
Commissioner DiCanio and seconded by Commissioner Hayden to recommend the approval
of the General Policy to the Village Board. All in favor; none opposed.
GENERAL POLICY
INFORMATION & UPDATES
A. CHAIRPERSON:
Chairperson Petz announced that Village President Lalmalani read a proclamation at the
Village Board meeting in honor of National Library Week. Petz shared the success of the
Friends’ Used Book Sale and Spring Evergreen Concert. Resident questions concerning the
electric car charging stations were also discussed.
B. HEAD LIBRARIAN:
Head Librarian Post announced that the Library was approved for the 2018 Per Capita Grant
from the state. Post also discussed the migration to SWAN.
C. COMMISSIONERS:
CHAIRPERSON
HEAD LIBRARIAN
COMMISSIONERS
VILLAGE OF OAK BROOK Minutes Page 2 of 2 May 15, 2018
None.
ADJOURNMENT:
Commission Chairperson Petz adjourned the meeting at 8:01 pm.
ATTEST:
s/Michelle Coduto
Office Coordinator
ADJOURNMENT