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Text
January 12, 1972
Minutes cf the regula:;:: meeting of the Skokie Public Library Board of Trustees, held
January 12. 1972, in the Conference Room of the Library.
On :roll call the following members were present: Te.rry Engel, Diana Hunter, Howard
V. Hummei•, Richard Lil.1.dberg, Selma Petty, and John Wozniak, Miss Mary Radmacher,
Chief Librarian.
Also present: tJ.I.ass:rs. James Fiammon.d and Thomas Beeby of Hammond, Beeby
~ng f).~;;:JQciates and M:i;~, Milton Estes, observer for the League of Women. Voters.
_ _ _ _ _ _ _.....,.n.__.>-_.h....,0.._,a....,_h....,s.
'ii'
..e"'!lce...oLJ:he
~
.
P:;:esident. Vice Pl?esident Howard Hummer t>resided.
"
.
.
.1
Minutes cf the meeting held December 8, 1971 were. read and approved on motion
by :M::1:. Lin.dberg,
~i11ancial
of
,S_i~es.
seco~cled
by D:r. Vvozniak.
Motion carried,
sta.ten-ien.ts for t11e General Operati11.g F'und, R.eserve F·u.nd for t}ie Purchase
and Buildings, Cqnstruction Fund
anc~
No:rth Suburban Library System CoordinateCl.
Acquisitions Program on Ame dean Literature were accepted and ordered placed on
file.
Motion
by Mi·s. Petty sec0<1cted by Ml·,. Lintlbe:i:g which., on roll ·cali vote, carried
unanimously.
Motion~
T~~t
t1:1e list of bills ·for
tl'l~ 1Ge·ne1~a.l
OtJierating Fu_n.d,
i11. the an:wunt of $18; 545. 84; the Library C011.struction.
.. ' in ..:11.e ar.t"'2oun f- s .01 4.1.!.:t..J'_, $.vo .. "3 an d'"~ OQ"' i·o
,.d;,,....,·,A·O
.. ~~'-· --~·1.
F ur1i.c.a . !"'
...
.
.J
; .:..
·and''the~·No:;:i:h Subu1~1Ja.i1i: :(jh:i:a·:r;~ System - CAP.in the
. arnom~t Of $603. 16 be app:rOV$d for payment.·
Cil.·culation. Report fo1:- the
11".\011.th
of Decemb3r, 1971 and NSLS RBP Statistics
arid Chicago Borrowers wer,::: a.ccepted and ordered placed on. file.
aJ:£i :r:ma ti i<J e,,,
�- 2. of the :reciprocal bo:;:rowing program at the Decemhe1· meeting.
for his acticn.'1..
I-Ie e.:t-;:plained tl'le
Sl<ok~~e
position
Mr. Cha::les Hug
-'\vi~l2 ~Lincoln\7JC{;c1
and t!J.e decisio:n. of
the Skokie Public Library Board to do n.othh'lg until that situation has been resolved.
do nothing at present.
Libraries and the Illinois Unemployment Compensation Act and Public Libraries were
given to ea.ch Board member for their information.
Copies of a booklet entitled SCOPE w'hich <Nas prepared and dist:dbuted by· the North
Subul'.'.ban. Libra:ry System we1·e distdtn.1t::=d.
Mr.
H~mrn~T
:requested Board members to make a note of th1·ee dates of the Worksho;:.
rcThe Trustee and Public Library Standa:rds' 1 to be heid in f<'ebrua:ry.
Mr. I-Iummer
has been serving on the committee :i:esponsible for setting up the \vorkshop and
he
asked
that each Board member t:ry to attend one of the th:ree.
Enrichment grant in. the a:n1ount of $3, 431. 35 has been allocated to this Library as
a provision. of the Library Resources Enl"ichxnent for the Netwo1·k of Public Library
Systems· in. Illinois.
This money is;;to be ea1:marked for ce1·tain purposes.
Miss Radmache:i
expla.illed the System has :requested each library to select something they v1ould like to
have in the System's collection.
.:
A copy of the December 15, 1971 NOR 'EASTER was distributed to each member.
Mr.
Hummer called the Board's attention to a story on page 4 of the progress of the Skokie
Public Library addition.
The North Suburban Library System is planning all day tours of its facilities March
14, 15 an.cl
18~
and has invited library personnel and trustees to participc>,te.
They have_
asked for a commitment by Ja.n.ua:ry 17 of the number of staff to attend and trustee reser-
vations may be made later - no date set.
l'vir~ Hummer repo1·ted briefly on the defo:r;i.-ed compensation program on which he
�- 3 -
has bee:t1. compiling information for No1·i:h Subt.1.rban. Libral'Y System.
His plans to report
.. ,_
comrn1t~ee
A secortd
sot11..--ce
.
v;.rill be i1r.v·estigated and a fr.:tll :t•epo:rt '\i·vill be rnad.e to the Syste1n Boc.. rd
at a later date.
have the money fo:r a buikU.ng and must go ahead "vith. it.
Public Libi·ary.
Miss Ra.d.mache:r 1·eplied that CPL is honoring it and made mention
that ou:r contract stat.zs "90 days written notice foT breaking the ccnt:ract. ' 1 She alsc
repoz·ted that Rabbi Vveine:c has tried fo:;: some time to have o. meeting '.vith Mayo:i..· Proessel
regarding the Lincoln.wood situc.tion.
The iVfayor h;c.s turned this project over to a com-
mittee and has asked that Rabbi Weine:r meet with Mrs. Marilyn_ Schneider.
. Beederman, one of
mitte~.
--
too.
01..11·
Iv.I:ts. Jane
reference hb1·a.rians 4nd a Lii.'lcolnwood resident is on. the com-
Rabbi 'Neiner and rvHss Radmacher will rneet with this committee in the
· · · ·riear futt1reo ...
The Illinois. St~-~-~ Bax Associatipn Local Government Lavi Section 1\f!idyear Meeting
~ ·~· ~--
will be held Friday; January 2.1, 1972 at the Conrad 'Hilton Hotel in.Chicago.
Mrs.
Hunter, who is serving on the Legislative Committee of the System, ·will attend as will.
Mr. Terry Engel and Mr. Robert Di Leonardi.
Mrs. Petty, Chairn'lan of the Building Committee, announced furnishings bids were
ope11ed January 11, 1972 at 2:00 p. m.
A meeting •,vili be held Tuesday, January 18, at
10:00 a. m. at -..vhich time the a1·chitects will give their evaluation :,f the bids.
mon.d said it should be known the bids came in very much in
lino:~
.
Mr. Ham-
.
with the budget.
Since audio visual will be a separa._te e'ontract, discussion of the specs written by
Mr. Behrend -,,.,;as held and it appears necessary to have future discussion with him about
the specifications.
There was ·discussion of a security systetn..g Mr. Lindberg asked that this be put on
the agenda for the February meeting.
Miss Radmacher said the ALA Mid;,;1inter i\t1eeting
is ·in Chicago this month ar.td Tattle Tape will have an exhibit which she would appreciate
havirtg the Beard members visit.·
Distributed to eacl~. r.nember w21.os a copy of the Skokie G?eat Bool~s Ne~Nsietter
�- 4 Janua_:;:y, 1972; Fi11e
-~rts
in Focus; an.cl Selected L1ist oi 1:1.ecent
.t~
Cc1u5.sitions a:.1.d
January, 1972 Calendar of Even.ts.
After discussion. the :foHowi1ig rn©tio1'l ·•:vas made by Dro VvoznJ.akD seconded by Mrs.
Pet~y
which. 011. ro:U call vote,
Motion:
Tl1at the
car:i.·i~d
u11a1'1imous ly.
cc1~tr<.-\.ct
dated Ja1'lu..a1~y 7 » 1972 ';;ith. I-Ia1nn1nond
As s.ociates cove;.;in.g supe1~visio:n. and installa.tiom .
cf the fui·uitl:.re and fur:1:l.shings be accepted and the
Preside11t be authorized to sign it.
-'-----------------B-eeby-~nd
The Librarian i·eportsd o:n
progz·es.~
Meeti1'il.g adjou:;,:ned at 9:00 p. m.
:i:egardb.g the cott&.ge at 5219 Oak.tm"! Stzee.f;.
�
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Title
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Minutes, Wednesday, January 12, 1972
Creator
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Skokie Public Library. Board of Trustees
Contributor
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Petty, Selma (Secretary)
Date
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1972-01-12
Format
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PDF
Subject
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Public Libraries -- Illinois -- Skokie
Identifier
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LBM19720112.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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4 p.
1970s
library board meetings