Library Minutes 2003 02-10-03 i
APPROVED BY THE
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Yorkville Public Library Board Meeting
F 2 b rvary 10,2003
7:30 P.M.
Members present: Russ Walter, Marianne Wilkinson,Marilyn Vorderer, Sandy Lindblom, and
Carol La Chance. Members not present: Gail Gaebler, Joseph Gruber, Jo Ann Gryder,and
Kelly Murray. Director Michelle Pfister was not present.
Recognition of Visitors: Dan Waitt from The Beacon News
Amendments to the Agenda: none
Minutes: Amended to include Sandy Lindblom and Gail Gaebler as present,and Kelly Murray
not present. Also,correct employee insurance to employee health insurance. Motion to approve
amended minutes made by Sandy Lindblom and seconded by Marilyn Vorderer. The motion
carried.
Correspondence: To Director and Joseph Gruber from Rick Mc Carthy concerning survey
update.
Public Comment: none
Report of Treasurer: Russ Walter moved to approve the bill list of$20,909.44 acid the January
payroll. Sandy Lindblom seconded the motion. A roll call vote was taken. The motion carried
unanimously.
Report of the Librarian: none
City Council Liaison/Human Resource: City Council member Rich Sticka. Nothing to report.
Committee Reports: Tabled discussion from Personnel committee pertaining to new full time
employee until next month.
Old Business: Survey will be done between Feb. 17'h and 21". Meetings will also be scheduled
for staff and construction committees.
New Business: None
Adjournment: The meeting adjourned at 7:44 P.M.
Minutes taken by Carol La Chance
HP LaserJet 3330
1140
City of Yorkville i n v e n t
630-553-7575
Mar-6-2003 3:14PM
Fax Call Report
Job Date Time Type Identification Duration Pages Result
722 3/ 6/2003 3:04:42PM Send 5535764 0:46 1 OK
724 3/ 6/2003 3:06:15PM Send 5529000 0:42 1 OK
726 3/ 6/2003 3:07:37PM Send 8963228 0:35 1 OK
728 3/ 6/2003 3:09:07PM Send 8441043 0:00 0 Busy
731 3/ 6/2003 3:11:39PM Send 8441043 0:34 1 OK
732 3/ 6/2003 3:12:18PM Send 5537085 0:00 0 Busy
733 3/ 6/2003 3:14:06PM Send 5537085 0:34 1 OK
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