Minutes - 01/21/2014 - Library Commission MINUTES OF THE JANUARY 21, 2014 REGULAR MEETING OF THE LIBRARY
COMMISSION OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON
MARCH 18,2014.
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 7.00 pm.
2. ROLL CALL: ROLL CALL
Commission Chairperson Petz called the roll with the following persons
PRESENT: Commissioners Jeffry Franklin, Susan Epstein, Andrea Holt, Veena
Mendiratta,Roberta Petz,and Hope Sabbagha,
ABSENT: Commissioner Anthony DiCanio
IN ATTENDANCE:Susan Madorin,Library Director,Michelle Coduto,Office Coordinator
3. APPROVAL OF MINUTES: MINUTES
LIBRARY COMMISSION REGULAR MEETING—SEPTEMBER 17,2013
i
Motion by Commissioner Epstein and seconded by Commissioner Mendirata to approve the
minutes tes of the regular Library Commission Meeting of September 17,2013 as written.
4. RESIDENT COMMENTS: RESIDENT
COMMENTS
None
UNFINISHED
5. UNFINISHED BUSINESS BUSINESS
A. GENERAL POLICY: GENERAL POLICY
Motion by Commissioner Franklin and seconded by Commissioner Sabbagha to approve the
discussed changes and to recommend approval of the revised General Policy to the Village
Board of Trustees.All in favor, none opposed.
6. NEW BUSINESS NEW BUSINESS
A. CHAIRPERSON'S REPORT: CHAIR REPORT
Chairperson Petz informed the Commission of the news in the library community, including
gun laws and policy changes at the Park Ridge Library.
B. DIRECTOR'S REPORT; DIRECTOR REPORT
Director Madorin announced the hiring of Circulation Assistant Kristin Hammer and the
graduation of Theresa Ozark,Jacob Post and Melissa Stroud from Leadership Academy. She
discussed the plans for the Library to host a dinner for the Library Commission, Friends
Board and Library staff.
VILLAGE OF OAK BROOK Minutes Page 1 of 2 January 21, 2014
C. OTHER NEW BUSINESS: OTHER NEW
BUSINESS
None
7. ADJOURNMENT:
ADJRN
Commission Chairperson Petz adjourned the meeting at 8:30 pin.
ATTEST:
A-----
Michelle Coduto
Office Coordinator
VILLAGE OF OAK BROOK Minutes Page 2 of 2 January 21,2014
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y LIBRARY COMMISSION
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MEETING ROOM
OF THE OAK BROOK PUBLIC LIBRARY
00 OAK BROOK ROAD
6do OAK BROOK, IL 60523
p O r' 630-368-5000
Regular Meeting
January 21,2014
7:00 p.m.
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
September 17, 2013
4. RESIDENT COMMENTS
5. UNFINISHED BUSINESS
A. General Policy
6. NEW BUSINESS
A. Chairperson's Report
B. Director's Report
C. Other New Business
7. ADJOURNMENT
In accordance with the provisions of the Americans with Disabilities Act,any individual who is in the need
of a reasonable accommodation in order to participate in or benefit from attendance at a public meeting of
the Village of Oats Brook should contact the Assistant Village Manager, at (630) 368-5022 as soon as
possible before the meeting date.