Minutes - 09/18/2018 - Library CommissionVILLAGE OF OAK BROOK Minutes Page 1 of 2 September 18, 2018
MINUTES OF THE SEPTEMBER 18, 2018 REGULAR MEETING OF THE LIBRARY
COMMISSION OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON
JANUARY 15, 2019 .
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 7:05 pm.
2. ROLL CALL:
Commission Chairperson Petz called the roll with the following persons
PRESENT: Commissioners Anthony DiCanio, Susan Epstein, Andrea Holt, Glen Glista,
Mark Moy, Roberta Petz
ABSENT: Commissioners David Hayden
IN ATTENDANCE: Michelle Coduto, Office Coordinator, Edward Tiesenga, Trustee Liaison
ROLL CALL
3. RESIDENT/VISITOR COMMENT:
None
RESIDENT
COMMENTS
4.
5.
APPROVAL OF MINUTES:
Motion by Commissioner Holt and seconded by Commissioner Moy to approve the minutes
of the regular Library Commission Meeting of May 15, 2018 as amended. All in favor; none
opposed.
UNFINISHED BUSINESS
None
MINUTES
UNFINISHED
BUSINESS
6. NEW BUSINESS
NEW BUSINESS
A. LIBRARY’S REFERENCE POLICY:
Commissioner Holt suggested changes to the updated Reference Policy. Motion by
Commissioner Moy and seconded by Commissioner Glista to recommend the approval of the
Reference Policy with discussed changes to the Village Board. All in favor; none opposed.
REFERENCE POLICY
7.
INFORMATION & UPDATES
8.
A. CHAIRPERSON:
Chairperson Petz discussed the issues facing libraries that have 3D printers for public use. Petz
also announced that the Friends of the Library will be having a member’s only author talk
event in November.
B. HEAD LIBRARIAN:
Office Coordinator Coduto presented the Library’s updates, including Banned Books Week,
the 2019 budget request and the new LibCal software for meeting room reservations and
program registrations.
C. COMMISSIONERS:
CHAIRPERSON
HEAD LIBRARIAN
COMMISSIONERS
VILLAGE OF OAK BROOK Minutes Page 2 of 2 September 18, 2018
Commissioner Moy announced that the Oak Brook Art League would be having an art show
at the Library in December, with 10% of all sales donated to the Library.
ADJOURNMENT:
Commission Chairperson Petz adjourned the meeting at 8:03 pm.
ATTEST:
s/Michelle Coduto
Office Coordinator
ADJOURNMENT