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Text
December 8 9 1971
rv1inut~s
of the regula1: meeting of the Skokie Public Library Boc.z:d of Directo;i;·s
Also present: M:i.·o Robert: J .. Di
Leonardi~
Counsel for the
Bo~.rd
and M:rs.
Joseph Elesh, obsei·ver fen: the League of women Voters.
Rabbi ¥. eine;r asked. fot: approv3.l oi the mh'l!,1.1tes of the me;;:tings held November
the first motion. a.t the top ©Jf page 2 to re;;,d t1'.,:d; the actieiin of the Buildi1'1!.g Committse
shall be gove:t"ned by the <Opinion of counseL
by M:1:. Li1'tdbe:.:g.
Motion.
Cmn:actiom ...:vas app:i7ov.ed by the Board
ca~C":!:ied.
Purchase of Sites a.1'"!d Buildings 9 Lib:i.·ai·y Construct:io:n Fund and North
Library System
Cco:i:d:b:~atsd
Acquisiticm.s P:rogr;;;,rn on American.
Subu:i:b~n
Literat~u·e
were
That the lists of billBl for the General Opel'atil,_g Fund
in ths amounts t;)f $15 9 544. 06 '"~11.d $1, 4040 50; Li b:i;~,ry
~nstl'uction. Fund~ $130s 1250 92 and $1~ 9980 00; and
Noi-t:'l Suburban Library System CAP~ $616. 64 be
approved fen~ payr..•en.t.
Circulati©n Report
foi:
the r:rn:m.th of November, 1971 a!lld NSLS-RBP Statistics
.
of
tl~e m~~t.t,l''V.-e~ 0£ soliciti1~g :·:Ji• O~:?tr;i:r~i1&·g
applica1LtSo
�-
Mro Engel,, second ed by Mr.so Hunter
Motion~
.~
-
which~
on x@ll call vote, ca,rl"ie d unanim t:vuslyo
That Presid ent Karl \\ eineit" be author ized t@ sig:rn
,a Rele2.s e Subr@gati©lll. R@ceip t to the insu'!'~nc~
, com~n.y f©J-:r $3$ 950 irn fall $~timfacti©:n ,~,f cb:d.m
@f 10$!! 01'll th~ buildiim g at 5219 O~kt@n St:i:eet~ Sk@ki~o
Th~~'"tl?@ "~t=~:'.-si_:a I·\:.b~i::~ ~~i~-~~::! ~~::::.~=,~~,:1;::~, ct~n©o.1;~;:
'""~'~ :1.!IT1~,:1.~G,:a,..,e c,,,,g .. .,t:)a CL11
of
c~~~1.\~tt~ni St~{i~:~:·:
in
a.cco::rd~~.I0)C~
-i~,~c@mnci~m~1atio:tn.o
,,L,~ ... ..,d;r,, 6 ,;;, "'""' ""'""' l
v;/itl·1 Iv1:l'l>o
:JI
v~1ill~:.1'"~:,:rn CP:t:~~:rrsJ
That the Skokie Public Libra=:y· gi\'"e its. a?pt,@v gl
@~<lC!l;;>tiom of th~ c©:'ttr;;: .ct
Sy$t~m ~~r;1C. Chica~g~
t~
\7ith N@:rth Subuz-b<.~:n Lil:n,·~1Z'y
Pt101ic L,ibi·a.r~ro
�- 3 -
lib:i:a:i:y c.i.nd that ,library
~;vill
call the
pat:i:o11.tS
standin.g and., if so, validate tl:le ca:i.·d.
home libra:i.·y to see if he is in. good
The cibse:i:'vation ;Nas made that in. Feb:niai·y
when ou.:i.· mo,,.-e ta!~es place and £01· one or two '\veeks ou.:i: sa1;vice will be closed~ we
..
'd
i: "): •·. ...
1
·.
.. .... ,.
.
•
s11on.:. puonc1ze . a.s ix:ucn as .poss10..:..e patJ:cm.s st:u..t ca.1"1 get se1·v1ce 7ov going to an.y
.
.
.
.
,
.
"Z
library in
~he
area.
• "f
Miss B.adn1a:.che:i: expressed doubt that Fe1:n·ua.ry will be the date.
out <;>.s n1s.n.y books as they v,ra:ii:t and i·etu1·n them v.;ithout payme11t of
fi1~es.
M:;:s. Hunte1·
·suggested conta.cth'i,g Ivl:i:. Matser about an. item il't the Village Newsletter .
iVJ:iss Rad.m2.cher recorcin"1en.d.ed ~.n inc1·ease in th.a maximum fine ~from $1. 50
_Tb.at tl1e
Sl~ol;;.ie
11.'ia;~irrH.:U:"".:..'l i:t:orn
Pt.1blic Librai·y·.
50 to ~:;3~ 00~
$1.·o
i~1.ci·ea.s.e tl~e
1\fotion
-
~
.
L.:~:!:1CO_:.r1:.".';_·-o
..
O·d.o
�- .:3: -
f'
definite opin.icm. s to be guided by in. his pursui11 g this a;ra.nge mento
He said the
qnestiom . he needed answei· ed ·w;:;.s whether it is c<0mi.tei-nplat.ed ch:ei.rgin. g Lincobw
©od
on the same basis as Skokie citizens are being t;;;txed or is the Boa.i.·d thinking
of
somethi ng above that.
It
;;,;;;r;;.,i:i
n©ted that Lin.cohw ;iood is also
consid~ring
Chicago .
The questio n was asked if the agreem ent with Noz:-th Suburba ,n Lib1·ary System
a!il.d
Chicago i Public T·ibtary is
bor1·ow anywhe re.
signed~,
w«Sluld this
me,~11
anyb©dy \vithin the System ceui
Rabbi Vv eine:r said the ag:reern ent: just a.ppi·ove d for signing would
mean this Lib1·a:i:y ncii lo1'll.ger can. limit recipi·c cal' bor:i:«:»\vir:,g to residen ts of
of Chicago ,
th~
City
If we enter int@ that agreem ent a.nd .LincolnY v'OOd selected Chica.go for
library service , Lincoln wood v.rould be getting the foll benefit of what Sk©kie
:residen ts
R~.bbi \i\ ·aine:;:
said rvI:r, P:i:oess el should be made a-..va1:e we
a~re
not going to become
we a:re goh'!g 2~long with the System and they will h;.-.ve the benefit of Chic~.g(Ql.
v•1si.s
inade by D:r.
~11.d
1.A.·ozni~tk
£,/Iotio!i.\
Chicago RBP.
fo the
po@1~
illumina tion.
©11.
to table the
mot.i~n
the Villei.ge Green.
t© 1:r.ppr6ve the contr.il:c t betwee1'll. NSLS
-D~.scussi@n
foll\\J>wed wheJ!."ein
R~J:1bi
the Vill~.ge a"v;:>.re of this and asked Miss Radma, char t«JJ ·•,;;,rrite a letter t©> the Nlan~gei
-
Miss
.Rad.m~.che:rc ir~.fo:,·med
the
B~c.i:d
«:llf a
lett~x
cove:dn g change <IJ>:rde:rr:i,',) and
refan·e d t·o the $3" 146 addii:iiai nal fo:i: r~vised outlets <?.t desk position s i\'.»n th~
.
. .·
second
.
. -
Tl1at
tl~e cl'1~'*:1.ge
orclex
i«li~
t1"1e
;;i,m©mtt eif $2200 bz :?..;?[)l"(We~~.o
el-~ct1.. ica::.l ,~1oi~1~~
in the
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Motion .:
Thi:i:d
That the ch::tng e order £or a new curb inlet castin g
drafo. in the a,mC}unt of $138. 46 be app:i:O ved.
ch;;,;~n.ge. orde:i.~ in
the amou nt of $92.7. 30 is for 1·evis ions to th.e PA and
mated the cost i.n. exces s of th;si.t .e.m©lmt.
Iv.Io ti con.!
lvfotion. by tvlx.
Lindberg~
sec<Qlnded by
That the chZi.ng e e:')):rcle:t.· fa1· PA a1id TV System
condui t::. :i:iser s and l'uns in the amour 1t of
_;_------:-------------~-:~9Z7;3-ooe
apyno vea.
--
M;;.·. Lindh sl'g inquii -ed about the secur ity measu res to be used
for the en.larged libra:t 'y.
this.
Miss
Radm~.che:r
The Board might
w~.n.t
sugge sted a comm ittee be appoin ted to invest igate
to call a specia l meatin .g t!:5> discu. ss this 01"Ae item.
Rabbi
V» einer appoii 1ted Mr. Lindbe ;i:g an.d M:r. En.gel to this comm
ittee,
Rc.bbi Web.eJ : said we a.:i:e ready to go to biddin g iox
~,11
·the fu1·nis himgs.
That a bid b©nd of $10$ 000 be fo:rnis hed
on foe bid<lil ig for :fa.u:nishin,gs.;
Con.se n.sus of the Board was that the ad should be :mn
cc:;.:r:ded the
las~
ads.
1:.1
TH.E LIFE since THE NEii\S
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process of
adoption~
Rabbi
V. eine1·
asked foi· a l~epOl'.t Qn the Li1nal'y 1 s a.i·ian.gements with. the
Filie A:i..·ts Com1Ession.
Mr. Lfo.dberg will folfo,v up with 1-vb:. Robbins on th.is.
M:i.·s. Hunter asked that some action be taken to·wa:i:d
acq~1i.l·il'ig
a piece of
sculptu:i.·e.
Miss Radmacher said althoi..1gh the L:\.b1·al'f 1 S bt:.<lge:i; for the 1972-73 fiscGi.1
year was sent to the
Villag~
la:st ·J:W::e:y-~as we a:.lw</i,ys
·~:d'~D. sorneb::n.;;'
Mx. Kahn. ·was oi
the opinicm. a tax n.ot to e~1:ceed 16qJ vv-as wa.n.t~d a11.d. in August he p~cepa1·ed a budget
on ·i::habt. bapis for this coming yea,:i:.
him the Lib:i:ary will have
He is embar!'assecl about it. but acccn:-dil-ig 'i:o
to revise its budget dov,,rn\>v<?.:i:d.
oi..n· budget, it appeaJ:s nothing ca.n be done.
Al~]1ot.1gh he has a c©py of
Ou:r bud.get ws.s set up for ~;nw. 000 butr
Leonal·di st:;i,ted that the Libra:i:y should n.ot r·e-su.h-mit ,the budg·et because this is
,;ih~.t
the LibJ:axy p1'epa:i:etl a.11.d the Libra:i:y Beard app:i:oved.
submit anytb.ing that is difforsnt.
an.d he -.,:vill pl·epaJ;'~ the letter to
It "vould be w1·@ng to
M1·. Di Le01'1la.rdi subsc:d_bed to seeing the Mayor
go out o;rer Rabh~:-V. eii'!:er~s
Meeti!l'Lg was adj©1..u:11ed by 10:15 p.m. on
moti~n:by
Sehna P@tty
signature.
M:r. Lindberg.
Secretary·
�
Text
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Title
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Minutes, Wednesday, December 8, 1971
Creator
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Skokie Public Library. Board of Trustees
Contributor
An entity responsible for making contributions to the resource
Petty, Selma (Secretary)
Date
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1971-12-08
Format
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PDF
Subject
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Public Libraries -- Illinois -- Skokie
Identifier
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LBM19711208.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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6 p.
1970s
library board meetings