Library Board Minutes 1997 09-08-97Meeting of the Yorkville Public Library
9-3--97 7:30 P.M.
The September
meeting of the Yorkville Public Library Board was calledtoorderat7:45 p.m. by acting president Carol LaChance. Present were. Press
Walter, Donna Figora, Carol LaChance, Sandy Lindblom. Iris Steinhoff, SharonRollins. Linda Bastyr, and City Council Liaison Richard Sticka. Absent were
Gail Gaebier and Library Director Michelle Pfister.
Minutes of Previous Meeting: Walter moved to approve the minutesasamended. Rollins Seconded the motion and minutes were approvedbyunanimousvoicevote,
Correspondence:
The library received a thank you card for the summer
reading programs from Lisa Gartner,
Report of Treasurer: The financial statement was not received from the
city in time so the cash analysis will be presented later. Half of therealestatetaxesarein, The new copy machine should be arriving soon. ThelevywillbeinbytheendofOctober, Walter motioned to approve the billsandpayroll, Lindblom seconded the motion. The motion carried byurrariimcwsvoicevote.
Report of the Librarian: The outside of the library building hasbeenstained,
Milton Creagh tapes have been donated by the PoliceDepartmentDAREprogramtotheLibraryforPublicuse. Michelle was attendinganInternetWorkshopbeingofferedbyTomCross.
City Council Liaison; No report from Rich Sticka, who was here for Art
Prochaska.
Committee Reports; Policy Committee Chairperson? Linda Bastyi repoi ted
that the committee is working on establishing policies and by-Jaws. Once
the library is connected to the Internet,
a policy wiii be needed regarding
the use of the Internet and how to monitor and watch for trouble areas.
Old Business: Regarding the Bernard Hanson estate, Michelle had the
designer come from Landgraph, concerning shelving and flooring. These
figures will probably exceed the donation. Building maintenance could be
used for carpeting. Formal bids have not been received yet.
New Business: No library tour given at this meeting.
Walter motioned for adjournment. Seconded by Bastyr and unanimous vote.
Meeting adjourned at 8:20 P. m.
Minutes by;.
Iris Steinhoff