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                    <text>Deerfield Public Library Board of Trustees
Regular Meeting Minutes
August 17, 2016
1. ROLL CALL AND CALL TO ORDER
Mr. Ken Abosch called the meeting to order at 7:01 p.m., in the Board Room, 920 Waukegan Road,
Deerfield, IL.
Present Board Members: Ken Abosch - Secretary, Seth Schriftman - Treasurer, Howard Handler,
Jean Reuther, Ron Simon and Mike Goldberg
Absent: Maureen Wener- President
Staff: Amy Falasz-Peterson, Library Director and Kelly DeCorrevont, Business Manager
Guest: Kyle Stone, Community Resident
2. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD, and CORRESPONDENCE
Mr. Abosch welcomed Mr. Stone and thanked him for his interest in the Library. Mr. Stone
introduced himself and expressed his interest in becoming more involved with the Deerfield
community.
3. APPROVAL OF MINUTES
a. May 18, 2016 Executive Session Meeting
MOTION: Mr. Ron Simon made a motion to approve the Executive Session meeting minutes,
seconded by Mr. Howard Handler.
Vote: 6 yes- Ken Abosch, Seth Schriftman, Howard Handler, Jean Reuther, Ron Simon and Mike
Goldberg. The motion was approved.
b. July 20, 2016 Regular Meeting
MOTION: Mr. Mike Goldberg made a motion to approve the Regular Meeting Minutes, seconded by
Mr. Simon.
Vote: 6 yes- Ken Abosch, Seth Schriftman, Howard Handler, Jean Reuther, Ron Simon, and Mike
Goldberg. The motion was approved.
c. July 20, 2016 Executive Session Meeting
MOTION: Mr. Goldberg made a motion to approve the Executive Session Meeting Minutes,
seconded by Ms. Jean Reuther.
Vote: 6 yes- Ken Abosch, Seth Schriftman, Howard Handler, Jean Reuther, Ron Simon, and Mike
Goldberg. The motion was approved.
4. CONSENT AGENDA ADOPTION
a. July Financials: Revenues and Expenses
Mr. Seth Schriftman asked a clarification question about the Balance Sheet. Ms. Kelly DeCorrevont
will review and present the clarified July Balance Sheet at the September meeting. Ms. DeCorrevont
explained the category title account numbers that are on the Balance Sheet.
MOTION: Mr. Schriftman made a motion to approval the July Financials with the exception of the
Balance Sheet, seconded by Mr. Goldberg.
Vote: 6 yes- Ken Abosch, Seth Schriftman, Howard Handler, Jean Reuther, Ron Simon and Mike
Goldberg. The motion was approved.

�5. TREASURER REPORT
a. List of August checks and payments for approval (ACTION)
Mr. Schriftman presented the outstanding list of checks to be approved for payment, which
included:
-Petty Cash Checks 538-542, Bank Financial
-Electronic Payments, 3 ACHs, WinTrust
-AP Checks 1459 through 1530, 2 ACHs, WinTrust
The total amount presented for approval

$ 129.25
$ 228.12
$75,250.67
$75,608.04

MOTION: Mr. Schriftman made a motion to approve the list of checks and payments, seconded by
Ms. Reuther.
Vote: 6 yes- Ken Abosch, Seth Schriftman, Howard Handler, Jean Reuther, Ron Simon and Mike
Goldberg. The motion was approved.
Mr. Schriftman provided a Finance Committee update. The first Finance Committee Meeting is
scheduled for Monday, August 29 at 7 p.m. to discuss the draft of the FY2017 Budget. Staff will send
out a 2017 Draft Budget Document to the Finance Committee members prior to the Finance
Committee Meeting. Additionally, staff will present a draft Fund Balance Policy for General
Operating and Reserve accounts at the Committee Meeting. Mr. Schriftman reminded the entire
board that they are welcome to attend.
Mr. Handler reminded board members that they are all welcome to attend the Policy Committee
Meeting scheduled for Tuesday, September 6 at 6 p.m.
6. VILLAGE LIAISON REPORT
Ms. Falasz-Peterson provided a Village Update in Mr. Seiden's absence.
7. LIBRARY DIRECTOR REPORT
a. Building Update
Ms. Falasz-Peterson reminded the board of the following Special Meetings: Finance Committee
August 29, Strategic Plan on August 30 and Policy Committee on September 6. The Deerfield Fine
Arts Commission (DFAC) will host their reception of the pieces selected for this year at the Library
on Tuesday, September 20 from 6-8 p.m. The annual Illinois Library Association (ILA) conference is
scheduled for October 18-20 in Rosemont, IL. The library staff is scheduled to be at the Farmer's
Market on August 27. The Library has started the Veteran's Coat Drive until the end of September
in the Lobby. The Rotary Coat collection will also be in the lobby and will begin in October. Summer
Reading final statistics are still being tabulated. However, staff knows which school won the DPL
Cup. It will be announced next week. This friendly competition started three years ago for the
school that has the most participants for summer reading.
Ms. Falasz-Peterson reported on the building progress regarding the flood damage from the end of
July. The Library had water coming in over the foundation wall. Staff is working with the Village to
see if there is something with the sewers. The Police Department took in water in their basement
as well. We are working with an electrician to see if we should be replacing the electrical switch and
potentially moving the electrical gear from the basement. Mr. Handler suggested contacting a civil
engineer that may be able to help with the problem. Mr. Handler will forward the contact
information for Daniel Creaney. Ms. Falasz-Peterson thanked Mr. Handler for the information.

�Mr. Abosch added when the Village Hall expanded, there was an easement agreement between the
Library and the Village. Mr. Simon added that he may have some historical information on this.
Ms. Reuther asked about the recent Chicago Tribune article about the lead found in a Highland Park
library fixture. Ms. Falasz-Peterson will follow up with maintenance staff about lead testing here at
the Library.
Mr. Handler asked for some more clarification on the Northwest Quadrant Committee. Ms. FalaszPeterson reported that this is a group made up of the stakeholders in this area, the Library, Village,
Church, Park District and Local Businesses. The group has met to discuss improving the parking and
walkability of the area. The group will present their findings to the Village at a meeting on Tuesday,
September 6 at 7 p.m. Ms. Reuther shared an experience she had recently getting out of her car and
another car was going the wrong way in the parking lot. Mr. Abosch mentioned that during the
renovation project we spent time on the flow of traffic, as well as safety, around the Library.
Mr. Simon asked if Judy Hoffman had completed the list of previous board members. Ms. FalaszPeterson stated that she is still working on it.
8. OLD BUSINESS
a. Strategic Plan Update
Ms. Falasz-Peterson sent out a final draft of the plan today in preparation for discussion at the
August 30 Special Meeting.
9. NEW BUSINESS
10. ADJOURNMENT
Mr. Goldberg moved to close the meeting at 7:46 p.m., seconded by Ms. Reuther.
Vote: 6 yes- Ken Abosch, Seth Schriftman, Howard Handler, Jean Reuther, Ron Simon and Mike
Goldberg. The motion was approved.
Upcoming Board meetings: September 21, October 19

Ken Abosch, Secretary
Minutes approved by the Board on

i

W\\a

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