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R-976 - 05/22/2007 - LIBRARY - Resolutions Supporting DocumentsITEM 1 0.11.1) s II ,is s,lBr AGENDA ITEM Regular Board of Trustees Meeting of May 22, 2007 SUBJECT: Non - resident Library Card Program FROM: Margaret Klinkow Hartmann, Library Director, and the Library Commission BUDGET SOURCE /BUDGET IMPACT: None RECOMMENDED MOTION: I move for passage of Resolution R -976, A Resolution Authorizing And Directing The Oak Brook Public Library To Participate In The Non - Resident Library Card Program From July 1, 2007 To June 30, 2008 Background /History: In accordance with the administrative rules and regulations implementing Illinois Public Act 92- 0166, the governing body of each public library is required to adopt a resolution annually to authorize and direct the library to participate in the non - resident card program. Prior to the passage of P.A. 92 -0166, state law and library system membership codes varied regarding whether non - resident cards could be sold and what privileges were provided to a non- resident cardholder. P.A. 92 -0166 standardized non - resident rules across the State. Each library governing board has the option to participate or not participate. Last year, the Village Board of Trustees adopted a resolution directing OBPL to participate in the program from July 1, 2006 through June 30, 2007. Upon the recommendation of the Library Commissioners, the staff proposes that the Village Board authorize the Library to participate in this program from July 1, 2007 through June 30, 2008. The cost for a non - resident card during this period is $437.00 using the State's required mathematical formula. Recommendation: The Oak Brook Public Library Commission and Library Director recommend this resolution be adopted. Last saved by Default J \ALL DOCS\BOARD MEMOS \Nonresident card recommendation 07 -05 -22 doc Last printed 5/16/2007 10 44 AM 1_;�/_