Library Board Minutes 1991 06-10-91YORKVILLE PUBLIC LIBRARY
JUNE BOARD MEETING
JUNE 10, 1991
I. CALL TO ORDER: The regular meeting of the Yorkville Public Library Board
was called to order by President Mary Pat Storm at 7:01 P.M.
II. ROLL CALL: Present: Bow, Munson, Sanders, Storm. Others Present:
Micheleen Pfister, Cliff Jahp, Delene Drew. Kimes and Evans arrived at
7:03 P.M.
III. MINUTES OF PREVIOUS MEETING:Minutes of the May 13 meeting were approved
as corrected, May 23 meeting minutes were approved as read. Sanders made
motion, seconded by Olson.
IV. TREASURERS REPORT: Sanders moved that we pay bills for June, seconded
by Olson. Voice vote carried.
Olson moved to accept Finanical report for May and June, Bown seconded.
Voice vote: carried.
V.LIBRARIAN'S REPORT: Hillside has requested and been given a courtesy
card. A book has been purchased in honor of Robert Davidson, Sanders moved
that a book be purchased and given to the him as a gift from the library.
Munson seconded. Voice Vote: carried.
Michelle was directed to evaluate Jaquelyn and have her recommendation
at the July meeting.
VII.CITY COUNCIL REPORT:Chamber of Commerce Guide was discussed and we
decided to prepare a half-page advertisement for the guide.
VIII.UNFINISHED BUSINESS:Search Committee reported that Robert Jackson
has accepted the position of Director of the Yorkville Public Library at
a salary of $24,000 annually. Bown moved that we hire Mr. Jackson, seconded
by Munson. ROLL CALL VOTE:(Yes) Bown, Evans, Kimes, Munson, Olson, Sanders,
and Storm. Motion carried:7-0.
Cliff Jahp recommended that someone bring him to a City Council meeting
to be introduced to the council.
Bown will contact the Kendall County Record with information on Mr. Jackson.
Contemporary Fortes contacted the library to say that they had received a
call from Gwendolyn Brooks who thanked us for such a great day and to express
a favorable opinion of Yorkville.
There was a second reading of proposed policy changes. Bown moved to adopt
changes, Evans seconded. Voice Vote: Carried.
IX.NEW BUSINESS: Nominating Committee presented the following slate of
officers: President - Mary Pat Storm
V. President - Carolyn Bown
Secretary - Susan Kimes
Treasurer - Jim Sanders
Evans moved that the nominations be closed and we accept the slate of
officers, seconded by Munson. Voice Vote: Carried.
Sanders reported on a problem with the CD's. One of the CD's was reportedly
returned broken by one of our borrowers, but it was eight months before
we heard of the problem from Bur Oak. A letter will be sent to SAV,
requesting a response before July 1.
Sanders moved to adjourn, seconded by Munson. Meeting adjourned at 8:34P.M.
Respectfully submitted,
Susan Kimes
Secretary