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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