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May 9, 1979
The Board met at 5 p.m. to hear a presentation by Walter Winshall,
Chairman of the Board of Directors of C.L. Systems, Inc. and Ginger Miloserney
on CLSI.
In addition to the Board in attendance for the presentation were
Mary Radmacher, Soong Yi, Florence Burmeister and Tony Siciliano.
Following this presentation and discussion the Board held its
annual meeting.
Minutes of the regular May meeting of the Board of Directors of
the Skokie Public Library held May 9, 1979 immediately following the annual
meeting.
Members present: Rabbi Karl Weiner, President; Mrs. Diana Hunter,
Vice-President; Dr. John Wozniak, Secretary; Walter B. Flintrup; Mrs. Shirley
Merritt; Mrs. Norma Zatz; and Mary Radmacher, Chief Librarian.
Absent:
Richard Lindberg.
The agenda was changed to hear a report given by Mrs. Hunter regarding
A model of the sculpture has been completed
the sculpture now in progress.
and is now on view in Mr. Balter's studio.
Mrs. Hunter submitted an article from the Chicago Tribune with reference
to various sculpture
the owner of Felpro
at the Felpro .Inc. plant in Skokie.
Inc.
Mr. Weinberg
maintains an artist in residence.
Mrs. Hunter
suggested that the Library Board communicate with Mr. Weinberg indicating that
an industry that has an artist in residence is to be admired and that the
Board would like to meet with him.
At the meeting a solocitation of funds
for the sculpture could be made.
In reporting on the ILA Legislative program in Springfield which
she attended, Mrs. Hunter stated that there was a change in the agenda.
There
was a legislative update with Mr. Hinkle and a visit with individual legislators,
and that with legislative funding there will be a new State Library in Spring-
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field.
A bill was introduced in the legislature by two legislators from
Chicago to abolish all special districts in Illinois, which includes
libraries, parks, sanitation districts, etc.
libraries be made aware of this bill.
parks to lobby against it.
It is important that the
The libraries should join with the
The bill will not be voted on this year but all
libraries should be made aware of it.
The regular order of business was resumed, and the President called
for approval of the minutes of April 10, 1979.
A motion was made by Mr.
Flintrup, seconded by Mrs. Zatz, that the minutes of the regular meeting of
April 10, 1979 be approved.
Mrs. Zatz called attention to the bottom of page 6 of the minutes with
reference to the vote on the motion.
Mrs. Zatz had voted no.
Rabbi Weiner
stated that line 3 on page 6 of the minutes should read "Use of the removable
card (detuner card) gives less security to the Library because it places the
security in the hands of the Library users."
On roll call, the minutes of the meeting of April 10, 1979 were unanimously approved as corrected.
FINANCIAL STATEMENTS
Motion by Dr. Wozniak, seconded by Mrs. Zatz, was unanimously adopted:
MOTION:
That the financial statements for the General
Operating Fund, Reserve Fund for the Purchase
of Sites and Buildings, and the Library Construction
Fund for the month of April 1979 be accepted and that
the lists of bills for the General Operating Fund in
the amounts of $32,901.47 and $25,537.84 and the list
of bills for the North Suburban Library System (NSLS)
Coordinated Acquisitions Program (CAP) in the amount
of $3,451.82 be approved for payment, subject to audit.
CIRCULATION REPORTS
The Circulation reports for April 1979 were accepted and placed on file.
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It was suggested that some material from the Library should be
included in the packet that is sent out by the Village to all residents
in order to make the citizens aware of all the programs given by the
Miss Radmacher stated that a listing of the films shown in
Library.
the Library will be included.
Also, on a separate sheet mention of the
sculpture will be made.
ANNUAL REPORTS
The financial reports for the fiscal year beginning May 1, 1978
were submitted.
Motion by Mrs. Zatz, seconded by Dr. Wozniak, was unanimously
adopted:
MOTION:
That the financial report for the fiscal year
May 1, 1978 to April 30, 1979 be approved, and
that the remaining $179,512.00 be transferred
from the General Operating Fund to the Reserve
Fund for the Purchase of Sites and Buildings.
Motion by Dr. Wozniak, seconded by Mrs. Zatz, was unanimously
adopted:
MOTION:
Since the building and constructio n has been
completed, the balance of $9,567.82 in the
Library Constructio n Fund be transferred to
the Reserve Fund for the Purchase of Sites
and Buildings.
A check for $860.00 was received from the Village of Skokie for
deposit in the Constructio n Fund.
The annual circulation report for 1978-79 was accepted and placed
on file.
VILLAGE OF SKOKIE MANAGEMENT LETTER FOR THE YEAR ENDED 4/30/78 FROM
!<ARRISON & BYRNE
It was noted that the Village of Skokie will employ Karrison &
Byrne, certified public accountants , for the year 1979-80.
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CONGRATULATIONS TO DR. WOZNIAK
The Library Board congratulated Dr. John Wozniak for being
honored as an educator, administrator and Dean of The College of
Education of Loyola University on April 27, 1979.
CORRESPONDENCE
Three items of correspondence were read.
FORMAL APPOINTMENT OF WALTER FLINTRUP TO NSLS BOARD OF DIRECTORS
Motion by Mrs. Zatz, seconded by Dr. Wozniak, was unanimously
adopted:
MOTION:
That Walter Flintrup be formally appointed
the Skokie Public Library representative
to the NSLS Board of Directors.
Mr. Flintrup is planning to run for the presidency.
COMMENTS FROM LIBRARY TRUSTEES
Mrs. Merritt brought up the fact that the Library Board meetings
conflict with the Great Books Discussion.
ReqUests for rescheduling of
the book discussions have brought no results.
The President stated that
this question will be discussed at a later date.
Mr. Flintrup has received letters and calls from groups in Skokie
with reference to branch libraries in Skokie.
The Library Board is not
interested in renting or building a branch library.
NORTH SUBURBAN LIBRARY SYSTEM
Mr. Flintrup reported that there was nothing of consequence to
report.
It was suggested that there be better communication.
One concern
is that there is no present policy relative to a computer system.
Some
of the small libraries have computer systems and the large libraries do not,
but the large libraries are considering it.
It will be necessary for the
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System to have a definite policy and to provide money for the computers.
The decision of the Illinois Supreme Court in the case of City
of Rockford, et al, Appellants, vs. Paul P. Gill, County Clerk, Appellee,
is in favor of the Library Systems with reference to tax levies.
REVENUE SHARING
Dr. Karl Weiner, President of the Board of Directors of the
Skokie Public Library sent a letter of application to the Mayor and Trustees
of the Village of Skokie for $75,000.00 in revenue sharing for the purchase
of a security system.
BOOKMOBILE
The present bookmobile is not operable.
approximately $60,000.
A replacement would cost
Mr. Flintrup suggested that a feasibility study
be made to determine whether a bus could be converted into a bookmobile,
using the shelves, etc. that are in the existing bookmobile.
SEVEN SOVIET LIBRARIANS TO VISIT SKOKIE PUBLIC LIBRARY MAY 10, 1979
Miss Radmacher announced that seven Soviet librarians will visit
the Skokie Public Library on May 10, 1979.
The visitors include heads of
academic and state libraries and their interpreters.
Refreshments will
be served, and the representatives will also be escorted to the System
Reference Service since they expressed an interest in it.
The meeting adjourned at 10 p.m •
..-·John M. Wozniak
L·
...( )
Secretary
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PDF Text
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\
May 9, 1979
The annual meeting of the Skokie Public Library Board of
Directors was called to order May 9, 1979 at 7:30 p.m.
The purpose of the annual meeting was two-fold:
for the
election of officers and recommendation for 1979-80 salary for the
Chief Librarian.
Mr. Walter Flintrup moved that the present officers be
retained for the next year and Mrs. Merritt seconded the motion, which
on roll call was carried unanimously.
Congratulations were offered to the newly elected officers,
President, Karl Weiner; Vice-President, Diana Hunter; and Secretary,
John Wozniak.
In executive session Miss Radmacher's salary for the new
fiscal year was approved at the 7% increase plus the Board's payment of
her FICA contribution.
The motion to adjourn the annual meeting was made by Mrs. Zatz,
seconded by Dr. Wozniak, and on roll call vote was unanimously approved.
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Text
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Serial publication, paper document
Dublin Core
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Title
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Minutes, Wednesday, May 9, 1979
Annual Meeting, Wednesday, May 9, 1979
Creator
An entity primarily responsible for making the resource
Skokie Public Library. Board of Trustees
Contributor
An entity responsible for making contributions to the resource
Wozniak, John (Secretary)
Description
An account of the resource
Annual Meeting
Date
A point or period of time associated with an event in the lifecycle of the resource
1979-05-09
Format
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PDF
Subject
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Public Libraries -- Illinois -- Skokie
Identifier
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LBM19790509.pdf
LBM19790509_Annual.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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5 p.
1 p.
1970s
Annual meeting
library board meetings