Library Board Minutes 2002 09-09-024
Yorkville Public Library Board Meeting
September 9,2002
7:30 P.M.
Members present: Russ Walter, Gail Gaebler, Jo Ann Gryder, Sandy Lindblom, Carol
LaChance, Marianne Wilkinson, and Marilyn Vorderer. Kelly Murray arrived late.
Members not present: Joseph Gruber. Director Michelle Pfister and City Council
Liaison Richard Sticka were also in attendance.
Recognition of Visitors: none
Amendments to the Agenda: none
Minutes: Marilyn Vorderer moved to approve the minutes as read. Marianne Wilkinson
seconded the motion. The motion carried.
Correspondence: none
Public Comment: none
Report of Treasurer: Russ Walter moved to approve the bill list, including payroll, which
amounted to $17,495.50. Carol LaChance seconded the motion. A roll call vote was
taken. The motion carried unanimously. Kelly Murray was not yet present.
Report of Librarian: Circulation was down 618 because the computer was down.
Books on CD Rom new to our collection are available now.
Richard Thompson called to offer help on fund raising.
Russ Walter says we need a new computer - $1158 - which will enable us to put the Anti-
Virus in. Russ Walter moved that we authorize Michelle Pfister to purchase a new
computer not to exceed $1158. Sandy Lindblom seconded the motion. A roll call vote
was taken. The motion carried. Kelly Murray was not yet present.
The Hometown booth went well. There was a book walk.
Michelle Pfister is working on two grants to be used for the summer reading program.
City Council Liaison/Human Resource: no news
Committee Reports: no reports
Old Business: There is a meeting on Saturday, September 14 at 10:00 a.m. with the
architect. Joseph Gruber gave a list of questions.
New Business: Sandy Lindblom moved that a merit raise be given to Joan Koehler as
requested by Michelle Pfister. Russ Walter seconded the motion. A roll call vote was
taken. The motion carried. All present voted yes.
Adjournment: The meeting adjourned at 8:45 pm.
Minutes taken by Gail Gaebler.