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Text
August 14, 2019
Minutes of the closed meeting of the Board of Trustees of the Skokie Public Library held in the
Skokie Public Library Board Room, Wednesday, August 14, 2019, pursuant to 5ILCS 120/2(c)3
of the Open Meetings Act (the selection of a person to fill a public office).
CALL TO ORDER
Mark Prosperi, President, called the meeting to order at 7:32 pm
Members present: Mark Prosperi, President; Karen Parrilli, Secretary; Susan Greer; Eugene
Griffin; Jonathan H. Maks, MD; and Richard Kong, Director.
Member absent: Mira Barbir
CLOSED SESSION
The Board discussed the process of appointing a new trustee to serve the remaining time of former
trustee Diana Hunter’s term. They asked Mr. Kong to post the opening publicly with the intent to
interview candidates before making an appointment at a future Board meeting. The process will be
similar to when an appointment was made for the remainder of Zelda Rich’s term.
The Board also discussed the need to elect a new Board Vice President, as well as a potential change
to Article VII Section 3.1 of the Board bylaws.
ADJOURNMENT
At 7:49 p.m. a motion was made by Mrs. Parrilli, seconded by Mr. Griffin:
MOTION:
THAT THE SKOKIE PUBLIC LIBRARY BOARD OF TRUSTEES ADJOURN
FROM CLOSED SESSION AND RETURN TO OPEN SESSION.
The motion passed unanimously.
____________________________
Karen Parrilli, Secretary
Opened December 11, 2019
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Title
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Minutes -- Closed Meeting, Wednesday, August 14, 2019
Creator
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Skokie Public Library. Board of Trustees
Contributor
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Parrilli, Karen (Secretary)
Description
An account of the resource
Closed meeting minutes opened in December 11, 2019..
Date
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2019-08-14
Format
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PDF
Subject
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Public Libraries -- Illinois -- Skokie
Identifier
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LBM20190814_Closed.pdf
Publisher
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Skokie Public Library, Skokie, IL
Language
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eng
Temporal Coverage
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2010s (2010-2019)
Medium
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Serial publication, paper document
Extent
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1 page
2000s
2010s
Closed meeting
library board meetings
Renovation 2020