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Text
March 10., 1971
Minutes of the regular meeting of the Board of Directors of the Skokie Public
Library3 held March 10,, 1971.,_ in the Library3 at 7:30 porn.;
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Members present: Howard Hummer 3 , Mrs.,; Diana Hunter.,. Donald Kraft.,.
Richard Lindberg 11 Mrso Selma Petty 3 and Dr.;; John Wozniak'~ Miss Mary Radmacher.,
Chief Librariano.
Also present:, Mrs.;; Milton Estes.,... .observer for the League of Women Voters,~,:
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____ In the abi:;egc;e of the president.,
Mr~.
Donald Kraft., Vice President.,, presided.;:
,----------_.P__._r.i;:;ee1..c;..i;:e;.i.dwi.J..ni..;,:g..,..the_m_e_eting_th_e_m_e.mb_e_r_s__Qf_th_e_Board answered three questio:rm.aires
for Mr.: Clifford Lange 8 to assist him in designing a questionnaire to accumulate data
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for his doctoral thesis.:
Minutes of the meeting February 10.,_ 1971 were approved as read on motion by
Mro; Lindberg 11 seconded by Dro; Wozniak,.) Motion carried unanimously.•
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Financial statements for the General Operating Budget., Reserve Fund for the
Purchase of Sites and
Buildings~,
Fund for December and
January~
Corrected statements for the Library Construction
North Suburban Libr<!-ry System Coordinated Acqui.,.
sitions Program on American Literature were approved and accepted on motion by
Mrso, Petty seconded by Mro Hummer.;; Motion carried.;,-
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Acceptance of the financial statement for the Library Construction Fund was
tabled until a clarification is made regarding U_o, So: Treasury Bills and Uo: S.;;
Treasury Notes on motion by Mr.;.. Hummer seconded by Mrso Hunter., Motion carried.o'
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The following motion was made by Mro: Hummer.,- seconded by Dr.;, Wozniak
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which'9', on roll call vote:a carried unanimouslyo.
Motion:·
That the lists of bills to be paid from the General
Operating Budget# in the amount of $7 5.; 00 and
_$,tI~1:>01.;:21:t be approved for payment.;_ ~
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The list of bills to be paid from the Construction Fund was discussed and
Mr.;-, Lindberg questioned payment to E.;: W.;-' Corrigan Company without -waivers~
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Following discussion of this point; Mro_. Kraft recommended that the Board authorize
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Miss Radmacher to relea.se the check to E.j
w •.: Corrigan
Company after going over
Mr.;;Lindberg 1 s questions with Mr.;!. Di Leonardi.;:
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Mot~on by Mr~] Hummer seconded by Mr.;j Lindberg which~; on roll call
vote$.•
carried unanimously.. ;
Motion~'
That the list of bills payable for the NSLS
CAP· in the arnoun:t of $1 3 412.;,J75 be approved
for payment.;;
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Circulation Report for the month of February.,," 1971 was distributed and in the
discussion concerning circulation from the bookmobile 3 the Board. recommended the
schedule be re:·•published in the locaJ. papers to bring it to the attention of the citizens.;i
Circulation Report was ordered placed on file .. !
The Librarian informed the Board of a gift of $50,.jOO received from Rand McNally
and Company and
distrib~fd
copies of the accompanying letter from Chris Arvetis
thanking the Sk?kie Public Library for
cooperation~.:
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The 'Rand McNally adverti.sement
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picturing the Skokie Public Library Young Peoplels and Children 1 ~ Department which
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appeared in TIME magazine for March 8 31. 1971 was shown to the memberSo!
A letter received from Donald G.; Hackett$, congratulating the Board on the recip ...
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rocal borrowing arra:i gement with Evanston Public Library was read to the members.;
The Librarian announced the appointment of Mrs.;; Kyung Lee as a clerical assist""
ant in Technical Processes Department~: Pending transfers from one depar~ment to
another were also
discussed~ 1
The Librarian also reported that it appears the Evanston Public Library is willing
to continue the reciprocal borrowing arrangement made earlier this fiscal year.;!
Mr.;; Howard Hummer reporting on the North Suburban Library System said that
he and Miss Radmacher appeared at the meeting held March 2 which was a hearing ()n
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reciprocal borrowing.;; They attended for the Skokie Public Library to state the opinion
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of this Board which agrees in general with the idea and the princi~les of reciprocal
borrowing and are of the conviction an oppprtunity should be offered each library to
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withdraw from reciprocal borrowing if local experience warrants it.·
Mr.;, Hummer
recommended getting an opinion from Mr~- Di Leonardi regarding the mandatory and
�com.pulsoryoaspects of this.;, The regular NSLS Board meeting is scheduled for.
March 15~:
He recommended that the Skokie Public Library Board ask its attorney
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Robert Di Leonardi~~ opinion on the compulsory and mandatory aspects as discussed
by the System and write a formal statement of this Board 1 s position on reciprocal
borrowingo •
Secondly~
a NSLS Board Committee on Governmental Relations has been formed
and all libraries have been asked to name one.person as its Legislative Network
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__Appointee.,; This should be a Board member whose term. does not expire this year 3
-------=1·.~-ewn-£e-3:"-an-y-e~tenE1e€l-pe-riods~of-time·
and is in a position to give library
development a modicum. of tim.eo, Since Mr.;i Hum.mer felt he does not have the time
to
serve~,
he suggested Mrs.;; Diana Hunter.;) Mrso; Hunter will let Mr.; Humm.er know
by March 15 if she can serve.;1
Miss Radmacher distributed memos from. the System. regarding individual
libraries t access to the System. 1 's legal counsel.; 1
Mr,,;.: Lindberg gave an interim report on repairing the old book.mobile for use
in Central Park during the sum.mer .. ;
Legal and aiechitectural fees were discussed.~! The consensus of the Board is
that it wishes Mr~,; Di Leonardi to attend all Board m.eetings.,1
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Meetings adjour~ed at 9~45 p.;m.~,:
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Title
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Minutes, Wednesday, March 10, 1971
Creator
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Skokie Public Library. Board of Trustees
Contributor
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Petty, Selma (Secretary)
Date
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1971-03-10
Format
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PDF
Subject
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Public Libraries -- Illinois -- Skokie
Identifier
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LBM19710310.pdf
Publisher
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Skokie Public Library, Skokie, IL
Language
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eng
Temporal Coverage
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1970s (1970-1979)
Extent
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3 p.
1970s
library board meetings