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Decembe r 9$ 1970
Minutes of the regular monthly meeting of the Board of Trustees of the Skokie
3
Public Library held Decembe r 9; 1970 in the Lecture Room ·-·' at 7:30 p 0 m 0
,
Members present: Mrso: Diane Hunter$ Howard Hummer 3 . Donald Kraft,
.
Richard Lindberg ; Mrs.; Selma Petty;, Rabbi Karl Weiner and Dr.;. John Wozniak#
·. _...
.
Miss Mary Radmach er 3. Chief Libraria n.
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·~·-
Also present: Architec ts James W.;, Hammon d and Vincent Cameronll ! Attorney
Robert Di Leonardi , and Reporter from THE LIFE 3 Mrso Charlene
Lewis.;~
Rabbi Weiner, Presiden t of .the Board 3 , presided; ,:
Minutes of the Novembe r 11 3 .1970 meeting were approved as submitte d on
•
motion by Mr soi Hunter seconded by Mr.;... Hummer.;...... All ayes.-·
.
....
Financia l statemen ts for the General Operatin g Budget 3 Reserve Fund for the
Purchase of Sites and Buildings ,, Library Construc tion Fund and the North Suburban
Library System Coordina ted Acquisiti ons Program on America n Literatur e for the
month of November ai. 1970 were accepted on motion by Dr.;; Wozniak seconded by
Mrs.;; Petty.;·
Motion by Mr.;· Hummer: i seconded by Dr.; W0zn.iak which$, on roll call vote 3
carried unanimou sly.
Motion:
That the following .lists of bills be paid:
General Operatin g Budget in the amounts of $8 3 ,889.;28
and $425.;:20~ Library Construc tion Fund in the amount
of $35l' 512.;.;74; and NSLS CAP in the amount of $1, 122.;Zl.,:
Circulati on Report for the month of Novembe ra, 1970 was accepted and ordered
placed on fileo
Bookmob ile service was resumed on Novembe r 30%! 1970 and the Chief
Libraria n explained about the schedule~'.
Reciproc al borrowin g with the Evanston Public Library was discussed .;
In reporting on the NSLS 3 Mr~ Hummer referred to reciproc al borrowin g
.
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stating that any· discussio n of it w~s purely academic since every member library
,
will be participa ting in it by the end of this fiscal year~. He reported another
vacancy on the System Board and discussio n followed.~
�- 2 The Librarian recommended that the Personnel Code be revised to conform
with the Act of Congress changing the dates of certain legal holidays, effective in
197 L
She recommended Skokie Public Library observ'e these holidays and, in
addition, delete Good Friday as a scheduled holiday, replacing it with two floating
days.
Motion by Mr. Kraft, seconded by Mr. Hummer, which, on roll call vote,
carried by the following vote:
Mr. Hummer, yes; Mrs. Hunter,
y~s;
Mr. Kraft,
yes; Mr. Lindberg, yes; Mrs. Petty, no; Dr. Wozniak, yes.
The Librarian ann ounced a reception will be held for Niles Township High
School students exhibiting in the art ·show in the L.ecture Room.
It will be held
December 17.
Selected List of Recent Acquisitions and Calendar of Events was distributed
to each member.
Rabbi Weiner announced the appointment of Mrs. Hunter as Chairman of the
Furnishings Committee for the new building.
Mr. Hammond reported on the building program and distributed typed copies
of the bid list from the December 3 opening.
fortunately one of the best.
E. W. Corrigan is the low b,idder, and
Mr. Hammond explained the need for a large contingency.
·Miss Radmacher reported receiving a call from the Illinois State Library stating
that we would receive official notice later, but unofficially telling us that Skokfu
Public Library would receive approximately $97, 000 of LSCA money.
Since the
State Library has informed Miss Radmacher that a contract between the Library
Board and the general contractor :cannot be signed prior to the signed agreement
between the Library Board and the State Library,. Mr. Di Leonardi read a draft
of a letter to be sent over Rabbi Weiner's signature which would advise Corrigan
that the Board intends to award him the contract.
Although Mr. Hammond and
Mr. Di Leonardi plan to meet with Corrigan December,10, Mr. Di Leonardi
asked the Board's authority to deliver such a letter 'to Mr. Corrigan.
Follow-
ing discussion the following motion was made by Dr. Wozniak, seconded by
�Mrs•~ Hunter~! which3 _, on roll call vote,,_ carried unanimously9i
MotionL
That the Skokie Public Library Board of Directors
authorize Mr,i:! Di Leonardi to deliver in person a
letter~ over Rabbi Weinerts signature,, to E.;: W 0 1
Corrigan stating the intention of the Bo·ard 3 ·pro•
viding his bid is. not withdr·awn~1
Mro.: Hammond reported on the.result of the· review of the Library 1 s situation
by Commonwealth Edison~,!: and that he was pleased with the outcome_•!·
A meeting of the Building Committee was set for Tuesday morning 3 December
Mro:i Di Leonardi reported on two items relative to construction: (l}i the alley
running east from Park A venue to the Library property; and
:~2);
closing of the
contract with the Village for the purchase of the property to the east•;
...
Mrs 0 Petty intr·oduced discussion of the ground.. breaking ceremony.;:
·"
.
.
. .
.
__
,
Meeting adjourned at 9:10 Poiffio! on.motion by
Mr~
Lin.dbergo_i
·~4&j~
..
./Selma Petty
Secretary
�
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Title
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Minutes, Wednesday, December 9, 1970
Creator
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Skokie Public Library. Board of Trustees
Contributor
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Petty, Selma (Secretary)
Date
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1970-12-09
Format
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PDF
Subject
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Public Libraries -- Illinois -- Skokie
Identifier
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LBM19701209.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