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Minutes - 07/20/2021 - Library Commission MINUTES OF THE JULY 20, 2021 REGULAR MEETING OF THE LIBRARY COMMISSION OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON APRIL 19,2022. 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 3:07 pm. ROLL CALL: ROLL CALL Commission Chairperson Petz called the roll with the following persons PRESENT: Commissioners Anthony DiCanio, Susan Epstein, Paul Jones, Roberta Petz Commissioner David Hayden arrived at 3:25 pm ABSENT: Commissioners Mark Moy IN ATTENDANCE: Jacob Post, Head Librarian, Michelle Coduto, Administrative Coordinator RESIDENTNISITOR COMMENT: RESIDENT None COMMENTS APPROVAL OF MINUTES: MINUTES Motion by Commissioner Epstein and seconded by Commissioner DiCanio to approve the minutes of the regular Library Commission Meeting of April 20,2021 as written. All in favor;none opposed. UNFINISHED BUSINESS UNFINISHED BUSINESS None NEW BUSINESS NEW BUSINESS A. MEETING ROOM AND STUDY ROOMS POLICY REVIEW: MEETING ROOM The Commission discussed the recommended changes to the policy. Commissioners AND STUDY ROOMS DiCanio made suggestions to clarify which staff member makes the final decision on POLICY Meeting Room issues. Motion by Commissioner DiCanio and seconded by Commissioner Epstein to recommend that the Village Board approve the amended Meeting Room and Study Rooms Policy. All in favor; none opposed. INFORMATION&UPDATES A. CHAIRPERSON: CHAIRPERSON Chairperson Petz presented a brief history of the Library for the benefit of new Commissioner Jones. Petz suggested that the Library Commission, in conjunction with the Library staff and the Friends of the Library,host a 20 year anniversary party in 2022 to celebrate 20 years in the current building. B. HEAD LIBRARIAN: Head Librarian Post updated the Commissioners on the status of the Library's current and HEAD LIBRARIAN upcoming grant requests.Post also discussed the plans for the Library's 2022 budget request. VILLAGE OF OAK BROOK Minutes Page 1 of 2 July 20, 2021 C. COMMISSIONERS: Commissioner Epstein officially welcomed Commissioner Jones to the Library Commission. COMMISSIONERS ADJOURNMENT: Commission Chairperson Petz adjourned the meeting at 4:21 pm. ADJOURNMENT ATTEST: Michelle Coduto Administrative Coordinator VILLAGE OF OAK BROOK Minutes Page 2 of 2 July 20, 2021