Library Board Minutes 1999 05-10-99Meeting of the Yorkville Public Library Board
5-10-99 7:30 P.M.
The May meeting of the Yorkville Public Library Board was
called to order at 7:30 P.M. by President Mikal Pielech. Members
present were Mikal Pielech,Gail Gaebler,Sandy Lindblom,Carol
LaChance, and Iris Steinhoff. Also present were Director Michelle
Pfister and City Council Liaison Rich Sticka. Board members not in
attendance were Donna Figora, Russ Walter, Linda Bastyr and
Sharon Rollins.
Recognition of Visitors: none
Amendments to Agenda: none
Minutes: Lindblom motioned the minutes be approved as
corrected. The motion was approved by unanimous voice vote.
Correspondence: The library received a letter from Secretary
of State Jesse White regarding National Library Week and
recognizing the positive contributions our public libraries provide.
The Educate and Automate Grant allows$250 for CD ROMs for
the children section, however since we currently have no
computer in the children's area we will not apply for this grant.
Public Comment: none
Treasurer's Report: This is the end of the fiscal year and the
development fees are just in. In Russ Walter's absence Lindblom
motioned to approve payment of the bills, including payroll.
Gaebler seconded the motion and the motion was approved by
unanimous roll call vote. Voting yes were Pielech, Gaebler,
Lindblom,LaChance and Steinhoff.
Librarian's Report: Alan Minor is the new custodian, replacing
the previous one who resigned. His pay is $10.00 per hour.
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