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Deerfield Public Library Board of Trustees
920 Waukegan Road, Deerfield, IL 60015
Regular Meeting Agenda
7 p.m., March 16, 2016
1. ROLL CALL AND CALL TO ORDER
2. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD, and CORRESPONDENCE
3. APPROVAL OF MINUTES
a. January 20, 2016 Executive Session Meeting
b. February 17, 2016 Regular Meeting
4. CONSENT AGENDA ADOPTION
a. Financials: Balance sheet, Revenues and Expenses, and Investments Report
5. TREASURER REPORT
a. List of checks and payments for approval (ACTION)
6. FRIENDS LIAISON REPORT
7. VILLAGE LIAISON REPORT
8. LIBRARY DIRECTOR REPORT
a. Highlights from Director's written report
b. National Library Week Activity
c. Officer Election in May
9. OLD BUSINESS
a. Strategic Planning Update
10. NEW BUSINESS
a. Initial Discussion regarding Director's Compensation

11. Executive Sessions 5 ILCS 120/2 c (1) Employment Issues
12. ADJOURNMENT
Upcoming Board meetings:
REGULAR: April 20, May 18
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
March 16, 2016

1. ROLL CALL AND CALL TO ORDER
Mr. Ron Simon called the meeting to order at 7:00 p.m., in the Boardroom, 920 Waukegan Road, Deerfield, IL.
Present Board members: Ron Simon - President, Seth Schriftman-Treasurer, Michael Goldberg, Howard
Handler, Jean Reuther, and Maureen Wener
Absent: Ken Abosch - Secretary
Also present was Village Liaison Bill Seiden and Ms. Judy Geuder from the Friends of the Deerfield Public
Library
Staff: Library Director Amy Falasz-Peterson, Judy Hoffman-Outreach Coordinator (until 7:10), and retiring
Business Manager Trisha Steele
Guest: Ms. Kelly DeCorrevont
Mr. Simon announced the retirement of Ms. Trisha Steele, Business Manager for almost five years, and
thanked her for her service. A brief farewell celebration was enjoyed. Ms. Steele shared her top ten lessons
learned from a Library; and Board members expressed their appreciation of her contributions to the Library.
Mr. Simon introduced Ms. Kelly DeCorrevont, who had previously worked for the Library and was recently
hired to be the new Business Manager. He introduced Ms. Judy Geuder, who attended the meeting as a
representative of the Friends of Deerfield Public Library.
2.

OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD, and CORRESPONDENCE
No request to address the Board.

3. APPROVAL OF MINUTES
a. January 20, 2016 Executive Session Meeting
b. February 17, 2016 Regular Meeting
MOTION: Mr. Michael Goldberg made a motion to accept the minutes, seconded by Ms. Jean Reuther
Vote: 6 yes -Michael Goldberg, Howard Handler, Jean Reuther, Seth Schriftman, Ron Simon, and Maureen
Wener. The motion was approved.
4.

CONSENT AGENDA ADOPTION
a. Financials: Balance sheet, Revenues and Expenses, and Investments Report
MOTION: Mr. Seth Schriftman made a motion to approve the consent agenda, seconded by Mr. Goldberg.
Vote: 6 yes -Michael Goldberg, Howard Handler, Jean Reuther, Seth Schriftman, Ron Simon, and Maureen
Wener. The motion was approved.

5. TREASURER REPORT
a. List of checks and payments for approval (ACTION)
Mr. Schriftman presented the outstanding list of checks to be approved for payment, which included
48.00
Petty cash checks 517 and 518, Bank Financial
402.27
Electronic payments from the Wintrust E-Pay account
187.941.57
Wintrust General account, checks 1071 through 1198
The total amount presented for approval was

Page 1 of 3

�Deerfield Public Library Board of Trustees
Regular Meeting Minutes
March 16, 2016
Mr. Simon asked about the purpose of a payment to Creekside Printing and Ms. Steele explained that the
vendor provides printing and mailing services for the Library newsletter, Browsing.
MOTION: Mr. Schriftman made a motion to approve the list of checks and payments, seconded by Mr.
Goldberg
Vote: 6 yes -Michael Goldberg, Howard Handler, Jean Reuther, Seth Schriftman, Ron Simon, and Maureen
Wener. The motion was approved.
Mr. Schriftman reported that he, the Director, and the Business Manager met with the Library's PMA
investment advisors to review the Library's investment strategies. He said that Reserve Fund investments are
staying on course per the Library's Reserve Fund investment ladder plan.
6.

FRIENDS LIAISON REPORT
Ms. Judy Geuder provided an update regarding the activities of the Friends of Deerfield Public Library. The key
topics included the upcoming election of officers, the accomplishment of their goal to contribute $100,000 to
the Library, a new wish list, and their planned use of PayPal for membership payments.

7. VILLAGE LIAISON REPORT
Mr. Bill Seiden provided an update of Village Board activities.
8.

LIBRARY DIRECTOR REPORT
a. Highlights from Director's written report
The Library Director, Ms. Amy Falasz-Peterson, said how happy she was that Ms. DeCorrevont would be
joining the Library on the following Monday. She reviewed the Library's participation in the Deerfield
Farmers' Markets, an opportunity to serve on the Board for a consortium of local libraries, and her plans to
attend an upcoming Public Library Conference.
b. National Library Week Activity
Ms. Falasz-Peterson said that National Library Day falls on April 12th and asked if the Board wished to
celebrate National Library Week in the same manner as it has in the past. Mr. Simon reviewed past
events. It was agreed that the event provided an opportunity for the Board members to make a personal
expression of appreciation to staff. Ms. Falasz-Peterson said she would ask Ms. Hoffman to help Board
members coordinate the activity. Mr. Mike Goldberg volunteered to organize morning treats, and Mr.
Schriftman said he would be in charge of the evening treats. Ms. Wener said that they could assist.
c.

Officer Election in May
Mr. Simon reviewed the procedures and timeline for electing Board officers. He asked that an email be
sent by April 12th to the Director by any Board member interested in running for any Board office so that a
list of those interested can be included in the Board packet for review and consideration. He added,
however, that additional names can be added on the day of the election at the May Board meeting. He
announced that he would not run for the position of President in the upcoming election.

Page 2 of 3

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