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                    <text>Deerfield Public Library Board of Trustees
920 Waukegan Road, Deerfield, IL 60015
Regular Meeting Agenda
7 p.m., September 16, 2015
1. ROLL CALL AND CALL TO ORDER
2. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD, and CORRESPONDENCE
3. CONSENT AGENDA
a. Minutes: Regular Meeting August 19, 2015, August 26, 2015 Finance Committee
b. Financials: Balance sheet, Revenues and Expenses, Variance Report, Investments Report
c. Review of Weapons Policy
4. TREASURER REPORT
a. List of checks and payments for approval
b. Proposed Budget 2016, and 2015 Levy Request
5. FRIENDS LIAISON REPORT
6. VILLAGE LIAISON REPORT
7. LIBRARY DIRECTOR REPORT
a. Highlights from Director's written report
8. OLD BUSINESS
9. NEW BUSINESS
a. Temporary Liquor License for DBR Chamber Event-ACTION ITEM
b. 2016 Calendars of Board Meetings and Library Closures - ACTION ITEM
c. Strategic Planning Information
10. EXECUTIVE SESSION - The Board may go into Executive Session (closed to the public) to discuss
personnel, legal, real estate, and other matters as allowed by Illinois law.
11. Topics for Discussion for Future Meetings
12. ADJOURNMENT
Upcoming Board meetings:
REGULAR: October 21, November 18, December 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
^Qto 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
September 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, Seth Schriftman-Treasurer, Howard Handler, and Maureen
Wener
Absent: Ken Abosch - Secretary, Michael Goldberg, and Jean Reuther
Also present was Village Liaison Bill Seiden, and Ms. Joann Carbine from the Friends of Deerfield Public Library
Staff: Library Director Amy Falasz-Peterson, and Business Manager Trisha Steele

2.

3.

OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD, and CORRESPONDENCE
No request to address the Board.
CONSENT AGENDA
The following items were included on the consent agenda:
a. Minutes: Regular Meeting August 19, 2015, August 26, 2015 Finance Committee
b. Financials: Balance sheet, Revenues and Expenses, Variance Report, Investments Report
c. Review of Weapons Policy
MOTION: Mr. Seth Schriftman made a motion to approve the consent agenda, seconded by Mr. Howard Handler
Vote: 3 yes -Howard Handler, Seth Schriftman, Ron Simon, and The motion was approved.
Abstain - Maureen Wener.

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
52.14
Petty cash check 493
210.81
Electronic payments from the E-Pay Illinois Funds account
134,576.79
General Fund checks 9118 through 9186, and an ACH transaction
Sl34.839.74
The total amount presented for approval was
MOTION: Mr. Schriftman made a motion to approve the list of checks and payments, seconded by Ms. Wener
Vote: 4 yes -Howard Handler, Seth Schriftman, Ron Simon, and Maureen Wener. The motion was approved.
b. Proposed Budget 2016, and 2015 Levy Request
Mr. Schriftman reviewed the Finance Committee's discussion and timeline, noting that a final draft will be
approved at the October meeting. Ms. Falasz-Peterson discussed the budget details, the projected expenditures
at yearend, and fund balances. Ms. Steele explained the method used to derive the estimates.
Mr. Schriftman pointed out that the budget has funding for the memorials display, developing a media lab, and
warming-up the Library, which can be addressed at the strategic planning session. Ms. Wener expressed a
concern about the budget for "warming-up" the new Library. Mr. Simon noted that an interior decorator had
been authorized, but that it was tabled to allow the new director to have full input. He stated that the budget
needs to provide funding to address this major concern raised by the public. Ms. Wener said she could accept a
planned budget for 'warming up' as long as the Board can approve a vision, or project proposals, before large
amounts of money is spent.
The media lab and other capital outlay were discussed. Mr. Simon said that he likes the idea of a Maker Space
and wants to make sure adequate funding would be available in 2016, should the Board decide to provide one.
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�Deerfield Public Library Board of Trustees
Regular Meeting Minutes
September 16, 2015
_______
Ms. Wener asked where the July 4th Parade community promotions are budgeted and Ms. Steele said that the
Outreach budget is used for that purpose. Ms. Wener suggested that the budget include an amount for T-shirts
for all who participate in the parade so that those representing the Library look like a cohesive group.
Mr. Handler asked about the purpose of the Reserve Fund. Mr. Simon explained that it is used to address major
building improvements and is also set aside so the Library can provide service even if a catastrophic event
occurred. Mr. Handler noted that there is $2.5 million in the Reserve Fund and over $2 million in the General
Fund. He said he would prefer to have the minimum amount possible in the General Fund needed to maintain
the Library and suggested that the General Fund balance could be used to cover 2016 operational expenditures.
Ms. Falasz-Peterson reviewed her budget development process, included the review of prior year budgets and
notes. She pointed out that the draft is consistent with prior year practices while establishing the funding to
build on the ideas discussed in her interview and upcoming strategic planning possibilities. She outlined the core
purpose of a library and how that purpose relates to both materials and staffing needs.
Mr. Schriftman said that he is comfortable with a 4.9% tax increase and noted that the Board has not yet
provided a Strategic Plan which could be used to provide details in the budget. Mr. Simon stated that the budget
provides an even-keel approach and that he is also comfortable with the increase. He said that the Board has
put a lot of thought into the Library's development and asked if staff could provide a history of rate increases
over several years.
Mr. Simon stated that the Finance Committee will meet again to review all suggestions. Mr. Schriftman reminded
the board members that a final budget will be approved in October and all concerns should be brought to the
next Finance Committee meeting. Ms. Falasz-Peterson said that all members would be notified of the date of
the Finance Committee meeting.
Staffing costs were discussed. Mr. Simon explained that staffing costs were reduced during the 2012 Library
Improvement Project by not replacing separating staff and reducing corresponding services.
Mr. Handler questioned the increase for a detail item, Software and Licenses. He suggested that the Library
might have over-budgeted where current year allocations are not used, such as in Automation and Professional
Development. Mr. Simon said that during the interview process, one of the priorities that the Board outlined was
Professional Development and the objective of keeping staff and cross-training. Projects were put on hold when
the prior director announced her retirement so the new director could have full input.
An appropriate fund balance was discussed. Staff was asked to provide additional information about the General
Fund for the Finance Committee discussion, including an updated forecast of fund balance, and the amount
needed to fund operations from December to June.
5.

FRIENDS LIAISON REPORT
Ms. Joann Carbine provided an update regarding the activities of the Friends of Deerfield Public Library,
including the Whole Foods fund raiser that earned $2,700, and the $500 earned through the Farmer's Market
book sale. She announced that another book sale would be held next Saturday, and the Friend's Board meeting
will be on September 30th at the Library.

6. VILLAGE LIAISON REPORT
Mr. Bill Seiden provided an update of recent Village Board decisions.

Page 2 of 4

�Deerfield Public Library Board of Trustees
Regular Meeting Minutes
September 16, 2015
_______
7.

LIBRARY DIRECTOR REPORT
a. Highlights from Director's written report
The Library Director, Ms. Amy Falasz-Peterson, announced that the Library received a Yelp approval sticker,
a social review system; and, the Deerfield Library Arts Commission Open House will be tomorrow evening in
the Library. She discussed the adjustments needed at the next Farmer's Market due to staff unavailability,
and those that planned to attend agreed. She reviewed changes to the Health Insurance Program, and
described the Library's social media roundup.

8.

OLD BUSINESS
Mr. Simon pointed out that historical materials pertaining to memorials and fund raising were provided in
the packet. Ms. Wener asked if staff could see what other Libraries do with the memorial funding received,
and how they budget for it.

9.

NEW BUSINESS
a. Temporary Liquor License for DBR Chamber Event
Ms. Falasz-Peterson reviewed the upcoming Chamber of Commerce event that will include about seventyfive attendees. She explained that a liquor license will be needed to host the event.

MOTION: Ms. Wener made a motion to approve the acquisition of a liquor license, seconded by Mr. Schriftman.
Vote: 4 yes-Howard Handler, Seth Schriftman, Ron Simon, and Maureen Wener. The motion was approved.
b.

2016 Calendars of Board Meetings and Library Closures
Mr. Handler suggested that the Library close at 4:00 on the days preceding certain holidays, including New
Year's Day and Thanksgiving. Members also discussed closing at 3:00 on the prior day. Mr. Simon said
that the Board can approve giving the Director the flexibility and authorization to make the final decision.
Other holidays were discussed. Ms. Falasz-Peterson said she will find out what holidays other libraries are
observing for next year.

MOTION: Ms. Wener made a motion to approve the list of closures for 2016, with authorization for the Director to
close as early as 3:00 on the day before holidays. Mr. Schriftman provided a second.
All agreed and the motion was passed.
MOTION: Mr. Simon made a motion to approve the list of 2016 Board meetings as presented, and Mr. Schriftman
seconded.
All agreed and the motion was passed.
c.

Strategic Planning Information
Mr. Simon discussed the RFP draft. Ms. Falasz-Peterson said that a formal action item will be presented to
the Board at the October meeting, and board input on the draft was requested. Polling was suggested as a
method to garner community input. Mr. Simon reviewed the random phone interview process that was
successful in getting input from nonusers in the last community survey. It was estimated that the last
community survey was done in 2004 or 2005. Mr. Handler suggested that an enticement, such as a gift
card, might encourage nonusers to participate in a focus group. Wording was discussed. Mr. Simon asked
Ms. Falasz-Peterson to see if she could find information from the last strategic planning process, including
what professional was used.
Mr. Simon said department report formats may be revised. Sunday hours and premium pay, and
transparency were suggested as issues to address during strategic planning. Mr. Simon said circulation
Page 3 of 4

�Deerfield Public Library Board of Trustees
Regular Meeting Minutes
September 16, 2015
modifications, such as how long a movie can be checked out, could be brought to the Board's attention
without first having to go to Policy Committee.
10. EXECUTIVE SESSION
No executive session held.
11. Topics for Discussion for Future Meetings
Mr. Simon asked if there were topics suggestions for future meetings. Mr. Handler suggested that the Policy
Committee address the Library's leafletting policy because it may be unconstitutional to not allow any
leafletting on Library property. Mr. Simon recalled that the issue was vetted thoroughly at a previous meeting,
but he did not recall the details of the legal advice. He said that the Policy Committee will need to set its policy
reviewing priorities.
Ms. Falasz-Peterson said that revisions to the contract with LIMRiCC would be brought to the October meeting.
12. ADJOURNMENT
At 8:58 p.m., there being no further business, Mr. Schriftman made a motion to adjourn, seconded by Ms.
Wener. The motion was approved and the meeting was adjourned.

Ken Abosch, Secretary

Minutes approved by the Board on

/ 0/2. y/

Page 4 of 4

�Deerfield Public Library Board of Trustees
FRIENDS OF DEERFIELD PUBLIC LIBRARY BOARD MEETING
September 30, 2015
7 p.m.

The Friends of the Deerfield Public Library will hold its board meeting on September 30, 2015 and there
may be a quorum of the Library Board attending the Friends' meeting.

Location:

Deerfield Public Library Board Room

Time:

7 p.m.

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 847-9453311 to allow the Library to make reasonable accommodations.

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