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Minutes - 01/21/2020 - Library Commission (2)VILLAGE OF OAK BROOK Minutes Page 1 of 2 January 21, 2020 MINUTES OF THE JANUARY 21, 2020 REGULAR MEETING OF THE LIBRARY COMMISSION OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON OCTOBER 20, 2020. 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, David Hayden, Roberta Petz ABSENT: Commissioners Glen Glista, Mark Moy IN ATTENDANCE: Jacob Post, Head Librarian, Michelle Coduto, Office Coordinator ROLL CALL 3. RESIDENT/VISITOR COMMENT: None RESIDENT COMMENTS 4. 5. APPROVAL OF MINUTES: Motion by Commissioner DiCanio and seconded by Commissioner Hayden to approve the minutes of the regular Library Commission Meeting of November 19, 2019 as written. All in favor; none opposed. UNFINISHED BUSINESS None MINUTES UNFINISHED BUSINESS 6. NEW BUSINESS NEW BUSINESS A. NON-RESIDENT LIBRARY CARD PROGRAM: Motion by Commissioner Epstein and seconded by Commissioner Hayden to recommend that the Village Board approve the Library’s continued participation in the non-resident library card program. All in favor; none opposed. NON-RESIDENT CARD 7. INFORMATION & UPDATES 8. A. CHAIRPERSON: Chairperson Petz presented an article from the American Library Association on First Amendment audits. B. HEAD LIBRARIAN: Head Librarian Post presented the Commissioners with the 4th quarter and annual statistics for 2019. Post informed the Commissioners that the Head of Reference has retired and explained the staff reorganization that has taken place. C. COMMISSIONERS: None ADJOURNMENT: Commission Chairperson Petz adjourned the meeting at 8:03 pm. CHAIRPERSON HEAD LIBRARIAN COMMISSIONERS ADJOURNMENT VILLAGE OF OAK BROOK Minutes Page 2 of 2 January 21, 2020 ATTEST: s/Michelle Coduto Office Coordinator