Library Board Minutes 1998 06-08-98Meeting of the Yorkville Public Library Board
b-8-98 T30 P.M.
The June meeting of the Yorkville Public Library Goard Yids called to
order at 7.30 RM. by President Gail Gaebler. Members present were Gail
Gaebler, Puss Walter, Donna Figora, Sandy Lindblom, Iris Steinhoff, Linda
Bastyr, Mikal Pielech, Director Michelle Pfister, and City Council Lia>on Art
Prochaska. Absent were Carol LaChance and Sharon P.ollins.
Recognition of Visitors: none
Amendments to Agenda: none
Minutes_ Walter motioned to approve the minutes as printed. Bastyr
seconded the motion and the minutes were approved by unanimous voice
vote.
Correspondence: Thank you notes were received from Joann Merkle
and from the Parkview Christian School teachers and board.
Public Comment: none
Report of Treasurer: Walter motioned to approve bills including
payroll. Bastyr seconded and the motion was approved by unanimous roll
call vote.
Report of Librarian: Pfister noted that there were an estimated
250 participants in the summer reading program. Several merchants have
donated money for movie ticket rewards.
The city crew did the yard work: and also replaced a flag.
June 20th is the date the glass tinting will be done.
Sunday hours will start in the fall. Hours will be 1 -4 P.M. Pay incentives
for Sunday hours were discussed.
City Council Liaison: Art reported on insurance and agent search.
Voting on the city comprehensive plan is set for 6- 1I -98.
Committee Reports: none
Old Business: The five year plan was discussed. Building expansion
was discussed, the fund contains $30,000_
New Business Nominations were accepted for officers next year.
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The nominations are:
President- f1il;al Pielech
Vice President- Linda Bastyr and Carol LaChance
Secretary- Sharon Rollins and Iris Steinhoff
Treasurer- Russ Walter
Per capita grant copies were distributed.
Internet connection installation is coming soon. Need to checkwithbuildinginspector_
Pielech made a motion to adjourn the meeting. Figora seconded and the
motion passed by voice vote. Meeting adjourned at 8:30 P.11.
Respectfully submitted by:
Iris Steinhoff, secretary
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