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                    <text>Deerfield Public Library Board of Trustees
920 Waukegan Road, Deerfield, IL 60015
Regular Meeting Agenda - Revised
7 p.m., December 16, 2015
1. ROLL CALL AND CALL TO ORDER
2. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD, and CORRESPONDENCE
3. CONSENT AGENDA ADOPTION
a. Minutes: Regular Meeting November 18, 2015; Executive Meeting December 9, 2015
b. Financials: Balance sheet, Revenues and Expenses, Variance Report, and Investments
Report
4. TREASURER REPORT
a. List of checks and payments for approval (ACTION)
b. Banking Resolution-Wintrust/Deerfield Bank and Trust
Information about Wintrust and Deerfield Bank and Trust
5. FRIENDS LIAISON REPORT
6. VILLAGE LIAISON REPORT
7. LIBRARY DIRECTOR REPORT
a. Highlights from Director's written report
b. Illinois State Library Per Capita Grant Information
8. OLD BUSINESS
a. Strategic Planning Proposal Review and Approval of Recommended Consultant
(ACTION)
b. Memorials Committee Giving Tree Update
9. NEW BUSINESS
a. Unattended Child Policy Update (ACTION)
b. Reminder of Agenda Setting Procedure
10. ADJOURNMENT
Upcoming Board meetings:
REGULAR: January 20, February 17, March 16
The Deerfield Public Library is subject to the requirements of the Americans with Disabilities Act of
1990. Individuals with disabilities who plan to attend this meeting and who require certain
accommodations in order to allow them to observe and/or participate in this meeting, or who
have questions regarding accessibility of the meeting or the facilities, are requested to contact the
Library Director at 847-945-3311 to allow the Library to make reasonable accommodations.

�Deerfield Public Library Board of Trustees
Regular Meeting Minutes
December 16, 2015

1. ROLL CALL AND CALL TO ORDER
The meeting was called to order at 7:00 p.m., in the Library Boardroom, 920 Waukegan Road, Deerfield, IL.
Present Board members: Ron Simon - President, Ken Abosch - Secretary, Seth Schriftman-Treasurer,
Howard Handler, Jean Reuther, and Maureen Wener
Absent: Michael Goldberg
Also present was Ms. Susan Karp, President of the Friends of the Deerfield Public Library
Staff: Library Director Amy Falasz-Peterson, Business Manager Trisha Steele, and
Administrative Assistant Esther Park
2. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD, and CORRESPONDENCE
No request to address the Board.
3. CONSENT AGENDA
Mr. Howard Handler asked that the 12/9 executive meeting minutes be removed from the consent agenda
The following items were included on the consent agenda:
a.
b.

Minutes: Regular Meeting November 18, 2015; £-xecutive-MeetingDGComber-9r2€H5
Financials: Balance sheet, Revenues and Expenses, Variance Report, and Investments Report

MOTION: Mr. Ken Abosch made a motion to accept the consent agenda, seconded by Seth Schriftman.
Vote: 6 yes - Ken Abosch, Howard Handler, Jean Reuther, Seth Schriftman, Ron Simon, and Maureen Wener.
The motion was approved.
Mr. Simon noted that Library Board doesn't officially have an Executive Committee but the Director had meant
to be conscientious when including minutes for a meeting with the board officers.
MOTION: Mr. Simon made a motion to accept the December 9 meeting minutes, seconded by Mr. Abosch
Vote: 4 yes - Ken Abosch, Jean Reuther, Seth Schriftman, Ron Simon.
1 No- Howard Handler
Abstain: Maureen Wener. The motion was approved.
4. TREASURER REPORT
a. List of checks and payments for approval
Mr. Schriftman presented the outstanding list of checks to be approved for payment, which included
Petty cash checks 506 through 510
$
124.97
Electronic payments from the E-Pay Illinois Funds account
217.29
General Fund checks 9331 through 9395, and an ACH transaction
73.352.82
The total amount presented for approval was
S73.695.08
MOTION: Mr..Schriftman made a motion to approve the list of checks and payments, seconded by Ms.
Jean Reuther
Vote: 6 yes - Ken Abosch, Howard Handler, Jean Reuther, Seth Schriftman, Ron Simon, and Maureen
Wener. The motion was approved.

Page 1 of 4

�Deerfield Public Library Board of Trustees
Regular Meeting Minutes
December 16, 2015
b.

Banking Resolution-Wintrust/Deerfield Bank and Trust
Mr. Schriftman introduced the banking services planned to replace those previously provided by
Illinois Funds, and also the banking resolution needed to initiate the new services.

MOTION: Ms. Wener made a motion to approve the resolution designating Wintrust as a banking
depository, seconded by Mr. Schriftman
Vote: 6 yes - Ken Abosch, Howard Handler, Jean Reuther, Seth Schriftman, Ron Simon, and Maureen
Wener. The motion was approved.
Mr. Simon announced that a copy of minutes for the most recent closed meeting is available on table for
Board member review. The approval of these minutes will be included on the agenda at the next meeting.
5.

FRIENDS LIAISON REPORT
Ms. Susan Karp provided an update regarding the activities of the Friends of Deerfield Public Library. The
key topics included recent wish list approvals in an amount of about $11,000 for two display units in the
Youth Department, and the purchase of The Prairie Plants' mosaics. A reception with the artist is planned
for February 17th. The Friends anticipate reaching their $100,000 goal by the beginning of 2016.

6. VILLAGE LIAISON REPORT
Mr. Bill Seiden, not present, provided information to Ms. Amy Falasz-Peterson who presented the update.
7.

LIBRARY DIRECTOR REPORT
a. Highlights from Director's written report
Ms. Falasz-Peterson reviewed the usage statistics for the meeting rooms, a recent donation from
Gentlemen Enjoying Leisure (GEL) group, some book drop safety issues and how she planned to
address them, and upcoming staffing changes.
b.

Illinois State Library Per Capita Grant Information
Ms. Falasz-Peterson described how the grant funds have been used by the Library. She reviewed the
Edge Initiative, which includes how the Library reaches out to the community

8. OLD BUSINESS
a. Strategic Planning Proposal Review and Approval of Recommended Consultant
Mr. Simon reviewed recommendations made by the prior director regarding experts in Library
strategic planning. They included the two applicants under consideration.
Ms. Falasz-Peterson reviewed the two proposals, the people who prepared them, their expertise, and
their survey recommendations. Board members discussed the merits of the proposals, the solicitation
process, price differences, the proposed surveying processes, personal impressions that each applicant
had made, and the expectations for the process of developing a strategic plan. Members also
discussed the addition of the Northern Illinois University Survey process, and the merit of extending
the solicitation process, and the protocol of bidding processes.
MOTION: Mr. Handler made a motion to reopen the search, seconded by Ms. Wener.
Vote: 2 yes-Howard Handler and Maureen Wener.
3 no - Jean Reuther, Seth Schriftman, and Ron Simon
Abstain - Ken Abosch
The motion was not approved.
Page 2 of4

�Deerfield Public Library Board of Trustees
Regular Meeting Minutes
December 16, 2015
__________

MOTION: Mr. Simon made a motion to have the Library Director engage with Ms. Donna Fletcher to
obtain additional information for the next meeting, seconded by Ms. Reuther.
Vote: 4 yes -Ken Abosch, Jean Reuther, Seth Schriftman, and Ron Simon.
1 no - Howard Handler
Abstain - Maureen Wener
The motion was approved.
b.

Memorials Committee Giving Tree Update
Mr. Simon discussed the plans for the Giving Tree. An annual designation often people was discussed.
Ms. Wener suggested that a deadline for submissions be established, putting the nomination form in
the Browsing, and send responses to the Memorials Committee. It was suggested that the committee
should meet by mid-summer to address the submissions. Mr. Simon said that the plan includes
putting a nomination form in Browsing, and to start publicizing the process, which will be handled by
the Memorials Committee. It was also suggested that the publicity include electronic avenues.

MOTION: Ms. Wener made a motion to have the Memorials Committee meet by mid-summer to launch
the Giving Tree plan, seconded by Ms. Reuther.
Vote: All were in favor, the motion was approved.
9.

NEW BUSINESS
a. Unattended Child Policy Update
Ms. Falasz-Peterson explained that the Policy Committee's recommended change to the policy was to
strike-out the information that was suggested and instructional talking points for staff. She stated that
nothing was added and explained that the Youth Librarian was not able to attend the meeting.
MOTION: Mr. Abosch made a motion to approve the revised Unattended Child Policy, seconded by Ms.
Reuther.
Vote: 6 yes - Ken Abosch, Howard Handler, Jean Reuther, Seth Schriftman, Ron Simon, and Maureen
Wener. The motion was approved.
b.

Reminder of Agenda Setting Procedure
Mr. Simon discussed the importance of acting as a single board. He asked that Board members
propose new tasks for the Director in a Board meeting so that all Board members can consider them.
He also said that the purpose of using an agenda is to avoid confusion and provide clarity.
Mr. Handler asked about the criteria members should use. Mr, Simon said that research items, such as
gathering statistics or preparing a report, should be brought to Board meeting and said that the Board
needs to act as collective group determining how the Director will serve the Board. He said that
. asking about board packet information is expected, and safety issues should always be brought to her
attention. The Board then discussed accessibility, processes of sharing information, agenda
modifications, communications between the Director and the Board President, and developing a
•^
consensus.

Page 3 of 4

�Deerfield Public Library Board of Trustees
Regular Meeting Minutes
December 16, 2015

10. ADJOURNMENT
At 9:00 p.m., there being no further business, Mr. Schriftman made a motion to adjourn, seconded by Ms.
Reuther. The motion was approved and the meeting was adjourned.

Ken Abosch, Secretary
Minutes approved by the Board on

cO( &amp;

Page 4 of 4

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