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                    <text>Deerfield Public Library Board of Trustees
Regular Meeting Agenda
July 20, 2016
1. ROLL CALL AND CALL TO ORDER
Ms. Maureen Wener called the meeting to order at 6:10 pm., in the Board Room, 920
Waukegan Road, Deerfield, IL.
Present Board Members: Maureen Wener - President, Ken Abosch - Secretary, Howard
Handler, Jean Reuther, Ron Simon and Mike Goldberg
Absent: Seth Schriftman - Treasurer
Staff: Amy Falasz-Peterson, Library Director and Kelly DeCorrevont, Business Manager
Mr. Ken Abosch arrived at 6:45 pm. Mr. Bill Seiden arrived at 6:49 pm. Mr. Mike Goldberg
arrived at 7:14 pm.
Ms. Maureen Wener passed out a Tool for Trustees worksheet for reference purposes for
all board members.
2. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD, and CORRESPONDENCE
3. APPROVAL OF MINUTES
a. April 20, 2016 Executive Session Meeting
MOTION: Mr. Ron Simon made a motion to approve the Executive Session meeting minutes,
seconded by Ms. Jean Reuther, with the addition of the word "historical".
Vote: 4 yes- Maureen Wener, Howard Handler, Jean Reuther and Ron Simon. The motion was
approved.
b. May 18, 2016 Regular Meeting
MOTION: Mr. Howard Handler made a motion to approve the regular meeting minutes,
seconded by Mr. Simon.
Vote: 4 yes- Maureen Wener, Howard Handler, Jean Reuther and Ron Simon. The motion was
approved.
c. June 21, 2016 Memorials Committee Meeting
MOTION: Mr. Simon made a motion to approve the regular meeting minutes, seconded by Ms.
Wener.
Vote: 3 yes- Maureen Wener, Jean Reuther and Ron Simon. The motion was approved.
Howard Handler - Abstained
4. CONSENT AGENDA ADOPTION

�a. May Financials: Balance sheet, Revenues and Expenses
MOTION: Mr. Handler made a motion to approve the May Financials, seconded by Mr. Simon.
Vote: 4 yes- Maureen Wener, Howard Handler, Jean Reuther and Ron Simon. The motion was
approved.
b. June Financials: Balance sheet, Revenues and Expenses, Quarterly Investment
Report
MOTION: Ms. Wener made a motion to approve the June Financials, seconded by Mr. Simon.
Vote: 4 yes- Maureen Wener, Howard Handler, Jean Reuther and Ron Simon. The motion was
approved.
5. TREASURER REPORT
a. List of June checks and payments for approval (ACTION)
Ms. Wener presented the outstanding list of checks to be approved for payment, which
included:
$
153.48
-Petty Cash Checks 526-531, Bank Financial
$178,651.87
-AP Checks 1333 through 1402 &amp; 2 ACHs, WinTrust
$178,805.35
The total amount presented for approval
MOTION: Ms. Reuther made a motion to approve the list of checks and payments, seconded by
Mr. Simon.
Vote: 4 yes- Maureen Wener, Howard Handler, Jean Reuther and Ron Simon. The motion was
approved.
b. List of July checks and payments for approval (ACTION)
Ms. Wener presented the outstanding list of checks to be approved for payment, which
included:
$
197.12
-Petty Cash Check 532-537, Bank Financial
$
223.98
-Electronic payments, WinTrust
-AP Checks 1403 through 1458, WinTrust
$ 72,974.20
The total amount presented for approval
$ 73,395.30
MOTION: Ms. Wener made a motion to approve the list of checks and payments, seconded by
Mr. Handler.
Vote: 4 yes- Maureen Wener, Howard Handler, Jean Reuther and Ron Simon. The motion was
approved.
6. APPOINT BOARD COMMITTEES
Ms. Wener appointed committees. Staff will update the Committee assignments and
distribute the updated list.

�7. COMMITTEE REPORT
a. Memorials Committee
Mr. Simon reported on the June 21 Memorials Committee Meeting. The committee discussed
the Giving Tree and possible names. Library staff will complete a list of previous board
members and officers. The Committee would like to start small and encourage community
participation. Mr. Handler suggested a Pioneer Press Search to see if there was information
about any board members. Ms. Wener thanked Mr. Simon for the update.
8. VILLAGE LIAISON REPORT
Mr. Bill Seiden gave a Village Update.
9. LIBRARY DIRECTOR REPORT
a. Audit Update
Ms. Amy Falasz-Peterson discussed the Library's 2015 Audit. According to the auditors, we had
a clean audit and under new business, it will be recommended for approval.
Ms. Falasz-Peterson reported on several staffing changes. A few staff members have moved on
to full time positions from their part time positions here at the library. Staff enthusiastically
embraced the Pokemon Go craze and became a Poke Stop. Staff had fun participating as well.
10. OLD BUSINESS
a. Strategic Plan Update
We will be meeting with Donna Fletcher on August 30 at 6:00 pm. We are in the final stages on
the plan. Ms. Falasz-Peterson stated that the library will email the plan to the Board one week
prior to the August 30th Special Board Meeting. Ms. Wener stressed the importance of the
Board to review the Strategic Plan.
11. EXECUTIVE SESSION 5 ILCS 120/2 c 1 to discuss the compensation of the Library Director
This will be moved to a later point in the agenda.
12. NEW BUSINESS
a. Acceptance of Audit (ACTION)
MOTION: Mr. Handler made a motion to accept the 2015 Library Audit, seconded by Mr.
Abosch.
Vote: 6 yes- Maureen Wener, Ken Abosch, Mike Goldberg, Howard Handler, Jean Reuther and
Ron Simon. The motion was approved.
b. Insurance Renewal (ACTION)

�MOTION: Mr. Simon made a motion to approve the Insurance Renewal with Hanover, except
for Cyber Insurance, seconded by Mr. Abosch.
Vote: 6 yes- Maureen Wener, Ken Abosch, Mike Goldberg, Howard Handler, Jean Reuther and
Ron Simon. The motion was approved.
c.

Recommended Continuation of Patron Ban (ACTION)

Ms. Falasz-Peterson discussed the recommendation of continuing the patron ban. The Board
agrees to continue the ban for another year. Mr. Simon thanked Ms. Falasz-Peterson for the
specific research of this patron ban.
MOTION: Mr. Goldberg made a motion to accept the recommended continuation of Patron
Ban, seconded by Ms. Reuther.
Vote: 6 yes- Maureen Wener, Ken Abosch, Howard Handler, Jean Reuther, Ron Simon and Mike
Goldberg. The motion was approved.
13. EXECUTIVE SESSION 5 ILCS 120/2 c 1 to discuss the compensation of the Library Director
MOTION: Ms. Wener made a motion to move into Executive Session to discuss compensation of
the Library Director, seconded by Mr. Ken Abosch at 7:25 p.m.
Vote: 6 yes- Maureen Wener, Ken Abosch, Howard Handler, Jean Reuther, Ron Simon and Mike
Goldberg. The motion was approved.
Mr. Goldberg made a motion to close the Executive Session at 8:21 p.m., seconded by Mr.
Simon.
Vote: 6 yes- Maureen Wener, Ken Abosch, Howard Handler, Jean Reuther, Ron Simon and Mike
Goldberg. The motion was approved.
Mr. Abosch moved that Amy Falasz-Peterson's base salary be increased by an annualized
amount of 5% pro-rated from July 1st 2016 to April 30th 2017, that Amy's salary effective date
become May 1st on a going forward basis, and that Amy Falasz-Peterson also receive a $7,000
lump sum bonus payment for her performance against her goals in 2016, seconded by Mr.
Goldberg.
Vote: 6 yes- Maureen Wener, Ken Abosch, Howard Handler, Jean Reuther, Ron Simon and Mike
Goldberg. The motion was approved.

14. ADJOURNMENT
Mr. Goldberg moved to close the meeting at 8:26 p.m., seconded by Ms. Wener.
Vote: 6 yes- Maureen Wener, Ken Abosch, Howard Handler, Jean Reuther, Ron Simon and Mike
Goldberg. The motion was approved.

�Ken Abosch, Secretary
Minutes approved by the Board on

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