311 10 3234 https://archives.deerfieldlibrary.org/files/original/3e86febdf42224d18dde31817abb3f0a.pdf d8a14318fa6a5b82e2c1994ffb54d15a PDF Text Text ��� Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Deerfield Public Library Board of Trustees Meetings Subject The topic of the resource Public Library Governance Description An account of the resource This collection consists of meeting minutes created around or after meetings of the Deerfield Public Library Board of Trustees as well as supporting materials such as village ordinances, salary scales and land agreements. Creator An entity primarily responsible for making the resource Deerfield Public Library Board of Trustees Source A related resource from which the described resource is derived Deerfield Public Library Board of Trustees Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 1966-2013 Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002 Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant Board meeting minutes from the Deerfield Public Library Board of Directors are held on the Deerfield Public Library Website until they are five years old, and are then moved to this collection. Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Special Board Meeting Minutes -- March 6, 2013 Creator An entity primarily responsible for making the resource Simon, Ronald Source A related resource from which the described resource is derived Deerfield Public Library Board of Trustees Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 03/06/2013 Contributor An entity responsible for making contributions to the resource Mueller, Sunday G. Rivlin, Jeffrey Courtney, Mary G. Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002.733 Deerfield Public Library Deerfield Public Library Board of Trustees Deerfield Public Library Board of Trustees Construction Oversight Committee Deerfield Public Library Board of Trustees Design Process Task Force Deerfield Public Library Board of Trustees Liaison to the Village and Commissions Deerfield Public Library Board of Trustees Relocation Task Force Deerfield Public Library Disposal of Surplus Property Policy Deerfield Public Library Grand Reopening Deerfield Public Library Improvement Plan Deerfield Public Library Operating Budget Foreign Policy Association Great Decisions Program Intergovernmental Agreement Jack Frigo Jeffrey Rivlin Jerome Aulisio Mary G. Courtney Mary Pergander Owner's Representative Rebecca Wolf Ronald Simon Sunday G. Mueller Thomas Jester Trisha Steele https://archives.deerfieldlibrary.org/files/original/decfcf74c57322467da7d28ffb0c3c00.pdf 1a4091dfa3bb2b6286aaa818e9607a3a PDF Text Text �� Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Deerfield Public Library Board of Trustees Meetings Subject The topic of the resource Public Library Governance Description An account of the resource This collection consists of meeting minutes created around or after meetings of the Deerfield Public Library Board of Trustees as well as supporting materials such as village ordinances, salary scales and land agreements. Creator An entity primarily responsible for making the resource Deerfield Public Library Board of Trustees Source A related resource from which the described resource is derived Deerfield Public Library Board of Trustees Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 1966-2013 Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002 Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant Board meeting minutes from the Deerfield Public Library Board of Directors are held on the Deerfield Public Library Website until they are five years old, and are then moved to this collection. Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Special Board Meeting Minutes -- March 7, 2012 Creator An entity primarily responsible for making the resource Simon, Ronald Source A related resource from which the described resource is derived Deerfield Public Library Board of Trustees Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 03/07/2012 Contributor An entity responsible for making contributions to the resource Abosch, Kenan Courtney, Mary G. Goldberg, Michael K. Mueller, Sunday G. Rivlin, Jeffrey Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002.700 Asbestos Bob Hamilton Deerfield Appearance Review Commission Deerfield High School Deerfield Planning Commission Deerfield Public Library Deerfield Public Library Board of Trustees Deerfield Public Library Board of Trustees Construction Oversight Committee Deerfield Public Library Board of Trustees Design Process Task Force Deerfield Public Library Board of Trustees Liaison to the Village and Commissions Deerfield Public Library Board of Trustees Relocation Task Force Deerfield Public Library Improvement Plan Deerfield Public Library Improvement Plan Budget Deerfield Public Library Improvement Plan Communication Plan Deerfield Public Library Improvement Plan Construction Documents Deerfield Public Library Improvement Plan Construction Management Agreement Deerfield Public Library Improvement Plan Design Documents Deerfield Public Library Interior Plans Deerfield Public Library Traffic Study Gewalt Hamilton Illinois Live and Learn Construction Grants Jeffrey Rivlin Jerome Aulisio Kenan Abosch Marla Bark Dembitz Mary G. Courtney Mary Pergander Michael K. Goldberg Owner's Representative Rebecca Wolf Ronald Simon Sunday G. Mueller Trisha Steele https://archives.deerfieldlibrary.org/files/original/7b634f517eeb3ea05dafbd4ad339f0cc.pdf 9770fb17408d76c56d0b29ce0b7888c1 PDF Text Text � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Deerfield Public Library Board of Trustees Meetings Subject The topic of the resource Public Library Governance Description An account of the resource This collection consists of meeting minutes created around or after meetings of the Deerfield Public Library Board of Trustees as well as supporting materials such as village ordinances, salary scales and land agreements. Creator An entity primarily responsible for making the resource Deerfield Public Library Board of Trustees Source A related resource from which the described resource is derived Deerfield Public Library Board of Trustees Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 1966-2013 Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002 Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant Board meeting minutes from the Deerfield Public Library Board of Directors are held on the Deerfield Public Library Website until they are five years old, and are then moved to this collection. Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Special Board Meeting Minutes -- May 12, 2009 Source A related resource from which the described resource is derived Deerfield Public Library Board of Trustees Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 05/12/2009 Contributor An entity responsible for making contributions to the resource Abosch, Kenan Rivlin, Jeffrey Mueller, Sunday G. Courtney, Mary G. Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002.616 Deerfield Public Library Deerfield Public Library Board of Trustees Jeffrey Rivlin Kenan Abosch Mary G. Courtney Mary Pergander Park Ridge Public Library Park Ridge Public Library Board of Trustees Park Ridge Public Library Director Sunday G. Mueller https://archives.deerfieldlibrary.org/files/original/b108b1826c55622d02292926e2f91c6a.pdf 351f84923b15689ab7c40efa1673b8e3 PDF Text Text � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Deerfield Public Library Board of Trustees Meetings Subject The topic of the resource Public Library Governance Description An account of the resource This collection consists of meeting minutes created around or after meetings of the Deerfield Public Library Board of Trustees as well as supporting materials such as village ordinances, salary scales and land agreements. Creator An entity primarily responsible for making the resource Deerfield Public Library Board of Trustees Source A related resource from which the described resource is derived Deerfield Public Library Board of Trustees Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 1966-2013 Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002 Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant Board meeting minutes from the Deerfield Public Library Board of Directors are held on the Deerfield Public Library Website until they are five years old, and are then moved to this collection. Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Special Board Meeting Minutes -- May 2, 2012 Creator An entity primarily responsible for making the resource Simon, Ronald Source A related resource from which the described resource is derived Deerfield Public Library Board of Trustees Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 05/02/2012 Contributor An entity responsible for making contributions to the resource Courtney, Mary G. Mueller, Sunday G. Rivlin, Jeffrey Goldberg, Michael K. Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002.704 Deerfield Public Library Deerfield Public Library Board of Trustees Deerfield Public Library Board of Trustees Construction Oversight Committee Deerfield Public Library Board of Trustees Design Process Task Force Deerfield Public Library Board of Trustees Liaison to the Village and Commissions Deerfield Public Library Improvement Plan Deerfield Public Library Improvement Plan Construction Management Agreement Illinois Jeffrey Rivlin Jerome Aulisio Kenan Abosch Marla Bark Dembitz Mary G. Courtney Mary Pergander Michael K. Goldberg Mortenson Owner's Representative Rebecca Wolf Ronald Simon Sunday G. Mueller Trisha Steele https://archives.deerfieldlibrary.org/files/original/8fe4ce37295fc68cfde263aabc610161.pdf 6c71b4214cdd70747c94111780a5b92f PDF Text Text � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Deerfield Public Library Board of Trustees Meetings Subject The topic of the resource Public Library Governance Description An account of the resource This collection consists of meeting minutes created around or after meetings of the Deerfield Public Library Board of Trustees as well as supporting materials such as village ordinances, salary scales and land agreements. Creator An entity primarily responsible for making the resource Deerfield Public Library Board of Trustees Source A related resource from which the described resource is derived Deerfield Public Library Board of Trustees Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 1966-2013 Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002 Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant Board meeting minutes from the Deerfield Public Library Board of Directors are held on the Deerfield Public Library Website until they are five years old, and are then moved to this collection. Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Special Board Meeting Minutes -- May 21, 1971 Creator An entity primarily responsible for making the resource Dawe, Eleanor T. Source A related resource from which the described resource is derived Deerfield Public Library Board of Directors Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 05/21/1971 Contributor An entity responsible for making contributions to the resource Parfitt, Thomas E. Horne, Patricia C. Kaplan, Renee Mazur, Mary G. Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002.094 Charles Cedarholm Deerfield Public Library Deerfield Public Library Board of Directors Deerfield Public Library Initial Building Project Eleanor T. Dawe Harry Schuster Mary G. Mazur Mary Suzanne Whetstone Moore's Landscaping and Nursery Inc. Patricia C. Horne Renee Kaplan Roberts Landscaping Inc. Thomas E. Parfitt https://archives.deerfieldlibrary.org/files/original/8805f3566eee4f216cc51f6fb68272f0.pdf 5ce15bad5abaf37001bdd6ca1abc04d9 PDF Text Text � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Deerfield Public Library Board of Trustees Meetings Subject The topic of the resource Public Library Governance Description An account of the resource This collection consists of meeting minutes created around or after meetings of the Deerfield Public Library Board of Trustees as well as supporting materials such as village ordinances, salary scales and land agreements. Creator An entity primarily responsible for making the resource Deerfield Public Library Board of Trustees Source A related resource from which the described resource is derived Deerfield Public Library Board of Trustees Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 1966-2013 Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002 Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant Board meeting minutes from the Deerfield Public Library Board of Directors are held on the Deerfield Public Library Website until they are five years old, and are then moved to this collection. Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Special Board Meeting Minutes -- May 26, 1993 Creator An entity primarily responsible for making the resource Wolff, David B. Source A related resource from which the described resource is derived Deerfield Public Library Board of Directors Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 05/26/1993 Contributor An entity responsible for making contributions to the resource Benn, Susan L. Anderson, John A. Sabato, Anthony G. Kraus, Diane Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002.392 Anthony G. Sabato Brian Berg and Associates David B. Wolff Deerfield Public Library Deerfield Public Library Board of Directors Deerfield Public Library Building and Property Maintenance Diane Kraus Industrial Piping Jack A. Hicks John A. Anderson Susan L. Benn https://archives.deerfieldlibrary.org/files/original/54471a007ec5637e0421cabc8ed19c1e.pdf 61ef90617bbe9672e132ac4b9cd1f2cc PDF Text Text � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Deerfield Public Library Board of Trustees Meetings Subject The topic of the resource Public Library Governance Description An account of the resource This collection consists of meeting minutes created around or after meetings of the Deerfield Public Library Board of Trustees as well as supporting materials such as village ordinances, salary scales and land agreements. Creator An entity primarily responsible for making the resource Deerfield Public Library Board of Trustees Source A related resource from which the described resource is derived Deerfield Public Library Board of Trustees Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 1966-2013 Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002 Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant Board meeting minutes from the Deerfield Public Library Board of Directors are held on the Deerfield Public Library Website until they are five years old, and are then moved to this collection. Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Special Board Meeting Minutes -- May 31, 1989 Creator An entity primarily responsible for making the resource Sazonoff, Rosemary Source A related resource from which the described resource is derived Deerfield Public Library Board of Directors Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 05/31/1989 Contributor An entity responsible for making contributions to the resource Parfitt, Thomas E. Anderson, John A. Wolff, David B. Benn, Susan L. Sabato, Anthony G. Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002.332 Anthony G. Sabato David B. Wolff Deerfield Public Library Deerfield Public Library Board of Directors Deerfield Public Library Board of Directors Personnel Committee Deerfield Public Library Personnel Policy Deerfield Public Library Policies Jack A. Hicks John A. Anderson Rosemary Sazonoff Susan L. Benn Thomas E. Parfitt https://archives.deerfieldlibrary.org/files/original/a558a0edacce9da44883f19ce5ab7be9.pdf 4ec7c57eafe798d42707911cafca7eab PDF Text Text SPECIAL BOARD MEETING Deerfield Public Library Board of Trustees 920 Waukegan Road, Deerfield, IL 60015 Monday, May 4, 2015, 6 pm* AND continued on Tuesday, May 5, 2015,4 pm* Agenda 1. ROLL CALL AND CALL TO ORDER 2. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD, and CORRESPONDENCE 3. OLD BUSINESS 4. NEW BUSINESS A. Interview Director candidates and select preferred candidate 5. EXECUTIVE SESSION if needed 6. ADJOURNMENT 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 Mary Pergander at 847-945-3311 to allow the Library to make reasonable accommodations. ♦NOTE Start times may be delayed if necessary to accommodate schedules. Will not start BEFORE the posted times. �Deerfield Public Library Board of Trustees SPECIAL BOARD MEETING Thursday, May 4,2015 Minutes 1. ROLL CALL AND CALL TO ORDER The meeting was called to order at 6:00 p.m. in the Deerfield Library Boardroom, 920 Waukegan Road, Deerfield. IL 60015. Present Board members: Ron Simon - President, Ken Abosch - Secretary, Luisa Ellenbogen. Jeff Rivlin Treasurer, Marla Bark Dembitz, and Seth Schriftman Absent: Michael Goldberg Also present was Lynn Elam from Lynn Elam Consulting Staff: None 2. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD, and CORRESPONDENCE No request to address the Board. 3. OLD BUSINESS There was no old business. 4. NEW BUSINESS a. Interview Director candidates and select preferred candidate Board members interviewed Susan Lempke regarding her application to serve as the next Director of the Deerfield Public Library search. The candidate interview lasted 90 minutes. Susan was asked to make an opening presentation lasting 10 minutes, followed by 60 minutes of scripted questions posed by Board members. The final 15 minutes of the interviews consisted of the opportunity for Susan to ask questions of the Board. 5. EXECUTIVE SESSION No executive session was held. 6. ADJOURNMENT At 8:20 p.m.., there being no further business, Marla Dembitz made a motion to adjourn, seconded by Seth Schriftman. Ken Abosch, Secretary Minutes approved by the Board on Page 1 of 1 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Deerfield Public Library Board of Trustees Meetings Subject The topic of the resource Public Library Governance Description An account of the resource This collection consists of meeting minutes created around or after meetings of the Deerfield Public Library Board of Trustees as well as supporting materials such as village ordinances, salary scales and land agreements. Creator An entity primarily responsible for making the resource Deerfield Public Library Board of Trustees Source A related resource from which the described resource is derived Deerfield Public Library Board of Trustees Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 1966-2013 Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002 Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant Board meeting minutes from the Deerfield Public Library Board of Directors are held on the Deerfield Public Library Website until they are five years old, and are then moved to this collection. Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Special Board Meeting Minutes -- May 4, 2015 Creator An entity primarily responsible for making the resource Abosch, Kenan Source A related resource from which the described resource is derived Deerfield Public Library Board of Trustees Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 05/04/2015 Contributor An entity responsible for making contributions to the resource Simon, Ronald Ellenbogen, Luisa Rivlin, Jeffrey Dembitz, Marla Bark Schriftman, Seth Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002.786 Deerfield Public Library Deerfield Public Library Board of Trustees Deerfield Public Library Board of Trustees Library Director Search Committee Deerfield Public Library Library Director Jeffrey Rivlin Kenan Abosch Luisa Ellenbogen Lynn Elam Lynn Elam Consulting Marla Bark Dembitz Michael K. Goldberg Ronald Simon Seth Schriftman Susan Lempke https://archives.deerfieldlibrary.org/files/original/5700f7652dc47cde55413c7d3d278faf.pdf 965536ec8104aa1a70e6fc115f4147c1 PDF Text Text Deerfield Public Library Board of Trustees SPECIAL BOARD MEETING Thursday, May 5,2015 Minutes 1. ROLL CALL AND CALL TO ORDER Die meeting was called to order at 4:15 p.m. in the Deerfield Library Boardroom, 920 Waukegan Road, Deerfield, IL 60015. Present Board members: Ron Simon - President, Ken Abosch - Secretary, Luisa Ellenbogen, Jeff Rivlin Treasurer, Marla Bark Dcmbitz, and Seth Schriftman Absent: Michael Goldberg Also present was Lynn Elam from Lynn Elam Consulting Staff: None 2. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD, and CORRESPONDENCE No request to address the Board. 3. OLD BUSINESS There was no old business. 4. NEW BUSINESS a. Interview Director candidates and select preferred candidate Board members interviewed Amy Falasz-Peterson and Lenora Berendt regarding their applications to serve as the next Director of the Deerfield Public Library search. Each candidate interview lasted 90 minutes. Candidates were asked to make an opening presentation lasting 10 minutes, followed by 60 minutes of scripted questions posed by Board members. The final 15 minutes of the interviews consisted of the opportunity for candidates to ask questions of the Board. Following the interviews, Meg Anthony joined the meeting to share staffs and management's feedback and impressions of the three candidates interviewed on May 4,h and May 5,h. Meg left the meeting after presenting this information. b. Recommendation regarding selection of preferred candidate As part of the candidate selection process the Board discussed interim director options and determined that it preferred to ask Meg Anthony to serve as the interim if needed. Seth Schriftman made a motion to provide a pro-rated monthly bonus of $1,000.00 for the interim director following the date of Mary Pergander’s departure. Seconded by Jeff Rivlin. All Boarded members voted yes. Ken Abosch was asked to further pursue the candidacy of one of the applicants and begin the process of exploring employment terms. 5. EXECUTIVE SESSION Seth Schriftman made a motion to move into closed session to discuss personnel matters at 8:33 p.m. Seconded by Marla Dembitz. Closed session was adjourned at 10:38 p.m. 6. ADJOURNMENT At 10:40 p.m.., there being no further business, Ron Simon made a motion to adjourn, seconded by Marla Dembitz. Page 1 of2 �Deerfield Public Library Board of Trustees Special Board Meeting Minutes January 31, 2015 si n. Ken Abosch. Secretai Minutes approved by the Board on ^ /(S Page 2 of2 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Deerfield Public Library Board of Trustees Meetings Subject The topic of the resource Public Library Governance Description An account of the resource This collection consists of meeting minutes created around or after meetings of the Deerfield Public Library Board of Trustees as well as supporting materials such as village ordinances, salary scales and land agreements. Creator An entity primarily responsible for making the resource Deerfield Public Library Board of Trustees Source A related resource from which the described resource is derived Deerfield Public Library Board of Trustees Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 1966-2013 Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002 Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant Board meeting minutes from the Deerfield Public Library Board of Directors are held on the Deerfield Public Library Website until they are five years old, and are then moved to this collection. Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Special Board Meeting Minutes -- May 5, 2015 Creator An entity primarily responsible for making the resource Abosch, Kenan Source A related resource from which the described resource is derived Deerfield Public Library Board of Trustees Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 05/05/2015 Contributor An entity responsible for making contributions to the resource Simon, Ronald Ellenbogen, Luisa Rivlin, Jeffrey Dembitz, Marla Bark Schriftman, Seth Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002.787 Amy Falasz-Peterson Deerfield Public Library Deerfield Public Library Board of Trustees Deerfield Public Library Board of Trustees Library Director Search Committee Deerfield Public Library Library Director Jeffrey Rivlin Kenan Abosch Lenora Berendt Luisa Ellenbogen Lynn Elam Lynn Elam Consulting Marla Bark Dembitz Mary Pergander Meg Anthony Michael K. Goldberg Ronald Simon Seth Schriftman https://archives.deerfieldlibrary.org/files/original/43b86e9954ca4d7efebc05510889e141.pdf 0c0e1418e41f74f3234b07a57512e237 PDF Text Text � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Deerfield Public Library Board of Trustees Meetings Subject The topic of the resource Public Library Governance Description An account of the resource This collection consists of meeting minutes created around or after meetings of the Deerfield Public Library Board of Trustees as well as supporting materials such as village ordinances, salary scales and land agreements. Creator An entity primarily responsible for making the resource Deerfield Public Library Board of Trustees Source A related resource from which the described resource is derived Deerfield Public Library Board of Trustees Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 1966-2013 Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002 Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant Board meeting minutes from the Deerfield Public Library Board of Directors are held on the Deerfield Public Library Website until they are five years old, and are then moved to this collection. Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Special Board Meeting Minutes -- November 1, 2000 Creator An entity primarily responsible for making the resource Wolff, David B. Source A related resource from which the described resource is derived Deerfield Public Library Board of Directors Publisher An entity responsible for making the resource available Deerfield Public Library Date A point or period of time associated with an event in the lifecycle of the resource 11/01/2000 Contributor An entity responsible for making contributions to the resource Benn, Susan L. Seiden, William S. Blumenthal, Jeffrey C. Anderson, John A. Abosch, Kenan Language A language of the resource English Identifier An unambiguous reference to the resource within a given context DPL.0002.488 Charles Johnson David B. Wolff Deerfield Public Library Deerfield Public Library Board of Directors Jack A. Hicks Jeffrey C. Blumenthal John A. Anderson Kenan Abosch Sally Brickman Seifert Susan L. Benn William S. Seiden