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August 31, 2007

Planning and Policy Committee, September 4, 2007

Planning & Policy Committee Meeting
Tuesday, September 4, 2007
7:00 p.m.
Meeting Room 405 Shawmut

 

AGENDA

 

  1. Call to Order
  1. Public Comments regarding items on the agenda
  1. Unfinished Business
  1. New Business
a)     Orientation Program for newly seated trustees
  1. Public Comments regarding matters not on the agenda
  1. Adjournment

Donations, Fund Raising & Grants Committee, September 4, 2007

Donations, Fund Raising & Grants Committee Meeting Tuesday, September 4, 2007

8:30 p.m.

Meeting Room 405 Shawmut

AGENDA

1.  Call to Order

2.  Public Comments regarding items on the agenda

3.  Unfinished Business

           a.  New 10 W. Cossitt Building fundraising and naming rights

 

           b.  Brookfield Free Public Library naming request

4.   New Business

 

           a.  LGBA Elephant Auction

 5. Public Comments regarding matters not on the agenda

 

6. Adjournment

 

August 29, 2007

Special Board Meeting, July 31, 2007

MINUTES OF THE LA GRANGE PUBLIC LIBRARY

SPECIAL BOARD OF TRUSTEES MEETING

Tuesday, July 31, 2007

Present: Bill Coffee, Jane Byczek, Caroline Coryell, Rose T aylor, Steve Wolf
Remote Attendance:  Mary Nelson
Absent: Becky Spratford
Staff: Steve Moskal

Presenters: None

Meeting opened by President Bill Coffee at 7:30 p.m. 

After roll-call, Jane Byczek moved to allow Mary Nelson to attend the meeting by remote hookup, as allowed in our policy, seconded by Steve Wolf and passed unanimously.

Steve Wolf asked about the removal of furniture from the Shawmut site, he wanted to know if Joe Stine (a purchaser of used furniture) had contacted Steve Moskal.

Steve Moskal said a Mr. Sullivan, sent by Mr. Stine, had gone through the Library with him yesterday to see what was available.
 

Jane asked what they would take and Steve Wolf said that typically they remove everything and sell metal for scrap. Other items might be sold from warehouse or on E-Bay.

Mary Nelson and Rose Taylor both suggested allowing the staff and Board members to choose things they might wish to purchase before allowing a jobber to take everything. 

The special appliances for the new building (under counter dishwasher, etc.) have already been delivered Steve Moskal told us.

The proposed clocks for various areas in the new Library were discussed and Caroline Coryell, seconded by Jane, moved to purchase the clocks as suggested by the Design Committee. Motion carried.
 

Jane wanted to know where we stand on the "Tyler Duelm" room since Jodi Heifner has moved on. Also more work needs to be done on signage. Steve Moskal said he would check on these items with BCA.
 

Norm Eallonardo has asked for a meeting on Thursday with BCA representative Dennis Kapuska and Steve Moskal. He is concerned about their ability to meet their proposed schedules for the new building.

Also Michael Mackay (BCA) wants to meet with the Design Committee and will give Steve Moskal some possible dates.

Mary moved to adjourn, seconded by Rose.
 

Meeting adjourned at 8:10 p.m.

Respectfully submitted,

Caroline Coryell
Trustee


 

Special Workshop Meeting, June 16, 2007

MINUTES OF THE LA GRANGE PUBLIC LIBRARY

SPECIAL WORKSHOP MEETING

Saturday, June 16, 2007

Present: Bill Coffee, Becky Spratford, Jane Byczek, Mary Nelson, Caroline Coryell, Rose Taylor, Steve Wolf

Absent: None

Staff: Steve Moskal, Nancy Hardisty, Debbie Darwine, Nancy Kerr, Noel Zethmayr, Pat Prohl

Visitors: Roz Bonar, Susan Scholten - ESC

Roz Bonar opened the meeting at 9:00 a.m. by introducing all the people present and explaining that she had created this workshop to help the Board and staff understand and, hopefully, realize our goals.

Board and staff members were asked what their expectations were concerning this meeting.

The answers were varied; however all agreed that we are looking for clarification of a vision for the new Library building and we want to work together to bring that about.

Roz laid down some ground rules, such as: allowing each person to finish speaking without interruption, staying focused (no cell phones), and avoiding side conversations.

She went through a "Power-Point" presentation, and said we need to focus on the "Big Picture"; exactly what we want our Library to be and how to fit that vision into a "Mission Statement". She said a Mission Statement should be in as few words as possible.

There was general discussion on suggestions for a concise statement. Everyone agreed that fostering a love of reading was important and the phrase "If You Want to Know, Come to the Library" was suggested.

Some suggestions for Library goals were:

     - don’t get hooked just on programming,

     - enhance our public image,

     - let the public know what the Library has and can do for them,

     - Board members should not expect favors from the staff,

     - have open dialog between Board and staff,

     - give patrons best service possible,

     - let Board members know what is going on,

     - create excitement in the Library,

     - build consensus on mission, vision, and core values.

It was pointed out that although the public has been forgiving with any problems at Shawmut they will expect the new building to be "perfect", though they may allow a brief "Honeymoon" period.

Board and staff members, after general discussion of how to create and meet their goals, were asked to write a newspaper headline they would like to see about the Library in 2010. These were then pinned up on the wall for comment.

The meeting was adjourned at 11:35 p.m.

Respectfully submitted,

Caroline Coryell

Trustee

 

Donations, Fundraising and Grants Committee, June 26, 2007

MINUTES OF THE LA GRANGE PUBLIC LIBRARY

DONATIONS, FUNDRAISING and GRANTS COMMITTEE MEETING
 

Tuesday, June 26, 2007

Present: Becky Spratford, Jane Byczek, Mary Nelson, Caroline Coryell

Absent: None

Other Board Members: None

Staff: Peg Blasage

Visitors: None

Meeting opened by Chairman Becky Spratford at 7:30 p.m.

Peg Blasage showed the form she had made up for BRICK DONATIONS. They are very clear and professional looking. At this time she has no company chosen to do the bricks as BCA has given her no information on this.

Becky, Peg, and Mary Nelson intend to go to the August LGBA meeting to offer the bricks to business owners.

The Friends of the Library had suggested a "Brick Party" to be sponsored by five or so couples and Caroline Dillon of the Friends has offered her home for it. The idea is for each sponsor to invite a number of people from all over La Grange to enjoy a "ritzy" party and have an opportunity to purchase bricks, leaves, and (possibly) chairs for the Library.

The friends would also like to sponsor an opening party just for donors.

The "bookcase" donor wall was discussed. One suggestion was to put the donation year on the "Book Spines", so if someone gave, say $1,500.00 in 2008 and $1,000.00 in 2009, they would have two books of the appropriate colors with their name and the date on them. Or someone pledging a certain amount over a period of a year or so would, after fulfilling the pledge, have a book showing the name and date. No amounts, of course, would be on the books; the amount would be designated by the color of the book spine.

Laurel Gallagher (former Board member) would like to name one of the study rooms after her late mother.

The Lion’s club wishes to donate Large Print books in their name.

It was suggested that donors be named in the "Book Report".

Chairs could have plates affixed to them with the sponsor’s name on them (Note: since this was suggested, Jodi Heifner has informed us that doing so will negate the guarantee from the manufacturer. Peg will check with Agati about a solution.)

The group discussed that as nice as it is to have donors and sponsors, the citizens of La Grange are already paying for the Library with their taxes for the bonds to build the new building.

A proposed list for possible donors was discussed:

     $ 500.00 to $ 999.00 Supporter

     $ 1,000.00 to $ 4,999.00 Sponsor

     $ 5,000.00 to $ 9,999.00 Donor

     $10,000.00 to $14,999.00 Associate

     $15,000.00 to $20,000.00 Benefactor

There was some discussion that these amounts may be too high and prevent some people from giving, as smaller amounts would not be acknowledged. This will be discussed again.

Peg suggested giving those donors who are buying room naming rights a copy of the plaque used to designate the various rooms.

Groups and individuals who may wish to donate were discussed. Such groups as Kiwanis, Rotary, Newcomer, and Local Corporations were suggested.

It was proposed that various Board members could approach people and groups they are familiar with in La Grange. For instance Mary could talk to Jerry Burjan; Jane Byczek could speak to the Newcomers, and Joan Smothers, etc.

Giving opportunities for leaves and bricks could be suggested; Birthdays, Anniversaries, new baby, etc.

It was decided to talk up the ideas suggested and for Peg to update the giving brochures as required. The newspapers might do some articles on the gift giving and help get the community involved.

If letters and brochures were to be mailed out to groups or individuals Becky offered to have an envelope stuffing meeting.

It was announced that Mary and Becky would be meeting with Nancy Hardisty concerning the move from Shawmut.

Meeting adjourned at 9:34 p.m.

Respectfully submitted,

Caroline Coryell

Trustee

Special Meeting - Duelm Committee, June 26, 2007

MINUTES OF THE LA GRANGE PUBLIC LIBRARY

SPECIAL MEETING - DUELM COMMITTEE

Tuesday, June 26, 2007


                

Present: Jane Byczek, Caroline Coryell

Absent: None

Staff: Nancy Kerr, Patti Eaton

Visitors: Laura Duelm, Jodi Heifner (BCA)

Presenters: None

Meeting opened by Jane Byczek at 9:35 a.m.

The drawings submitted by five of the muralists were passed around for the group to look at and comment on. (Nothing from James Maas has been received yet.)

Maggie Allen and Erin Herbert sent detailed descriptions of their proposed work, but no sketches or drawings. They submitted a tentative price of $8,800.00.

Rick Ernst submitted cute, detailed sketches for his proposed mural. These are more cartoon-like. He also sent more photos of other work he had done. His price was $23,000.00.

Donna Skonning submitted nicely detailed sketches, cute but realistic looking. Her suggested price was $7,000.00; however she said she would be out of town during part of the time allotted for painting the mural.

"Karen Kreations" submitted very realistic drawings, they were well-done but lacking the whimsy we were looking for. Their price was $24,200.00.

"Penumbra Studio" submitted wonderfully detailed sketches, covering more area than originally planned, which carried the mural all around the room. The Committee and Laura Duelm agreed they were our favorites. Their price (including the extra large wall) was $10,400.00. Jodi Heifner will ask if they can have the mother elephants’ trunk wrapped around the baby elephant.

Laura felt that "Penumbra" was the most professional of all the submissions. She then asked "what is the next step?"

Jodi will contact them and ask them to submit a contract between themselves and the Library. Usually such a contract requires a 50% down payment and "Penumbra" would supply their own insurance.

Jodi suggested another meeting early in September with "Penumbra" to finalize everything and work out their schedule (for instance the carpet needs to be in place first).

Jodi said she would send thank you notes to the other artists who submitted proposals.

It was suggested that something special be done for the formal opening of the "Tyler Duelm" room, we will meet at a later time to discuss this with Peg Blasage and the Events Committee.

Meeting adjourned at 10:30 a.m.

Respectfully submitted,

Caroline Coryell

Trustee

 

Design and Construction Committee, July 25, 2007

MINUTES OF THE LA GRANGE PUBLIC LIBRARY DESIGN AND CONSTRUCTION COMMITTEE
Signage Meeting

Wednesday, July 25, 2007

Present:                                   Rose Taylor, Caroline Coryell

Absent:                                   Steve Wolf

Other Board Members:        None

Staff:                                        Steve Moskal, Linda Montelo, Peg Blasage, Pat Prohl

Linda Ertler, Patti Eaton, Debbie Darwin, Noel Zethmayr

Visitors:                                  Jodi Heifner (BCA)

Presenters:                           Mr. Poblocki (Poblocki & Sons)

After meeting at the Cossitt Avenue site at 1:30 p.m. to view the area, the group returned to Shawmut to discuss the various aspects of Signage and how best to inform the public of where things are.

The soffit’s over the desk areas in "Patron Services" and "Reference Services" would be used to designate each of those areas, with 6" all cap, sans serif, and bronze colored lettering.

Other areas, such as above the entrance into "Youth Services" and "Young Adult Services" would have similar size and type of letters, however these would possibly be metallic for Young Adult and more colorful for Youth Services.

A bronze sign near the elevator on each floor would list the amenities to be found on each floor.

A small bronze sign next to the door of named rooms would identify those rooms.

Signage for such things as "Fiction", "non-Fiction", etc. would be placed on the pillars.

Signs for bathrooms, elevator, stairs, etc. would use the International symbols as well as wordage.

A meeting will be held in August to allow Poblocki to show samples of Signage to the Library and to finalize just where signs should go (required signs such as Exit, Danger, etc. would be positioned at this time).

Meeting adjourned at 5:00 p.m.

Respectfully submitted,

Caroline Coryell

August 28, 2007

Special Board of Trustees Meeting, June 12, 2007

MINUTES OF THE LA GRANGE PUBLIC LIBRARY

SPECIAL BOARD OF TRUSTEES MEETING

 

Tuesday, June 12, 2007

 

Present:  Bill Coffee, Caroline Coryell, Becky Spratford, Rose Taylor, Steve Wolf,

                Jane Byczek (arrived at 8:00 p.m.)
Absent:   None
Staff:       Steve Moskal, Nancy Kerr, Debbie Darwine, Nancy Hardisty
Presenters: Roz Bonar, Susan Scholten from ESC

Meeting opened by President Bill Coffee at 7:34 p.m. 

Roz Bonar introduced Susan Scholten who was in Education Management and has developed programs for management on change and transition. They discussed their proposal and pointed out that personnel are frequently anxious and upset with a move, even when the move is expected and they are looking forward to it. Therefore, they said, this is a good time to get everyone on the same page, familiarize staff with all facets of the move and how it relates to their job; and help them form a vision of how the Library staff can and will function in the new building.

Roz proposed, should ESC be chosen, to start right away with a meeting of the Board, key staff and Steve Moskal on June 16, and follow up with a series of meeting on June 27 with the staff.

She also proposed that a long-range strategic plan be worked on after the move; since so much would be going on now. She and Susan left the meeting at 8:00 p.m. after requesting that the board let her know as soon as possible what our decision is so they can plan for a meeting on the 16th.

After a short break, during which Jane Byczek arrived, the meeting resumed at 8:07 p.m.

Jane said she had contacted Eric (the other candidate being evaluated) with the questions and concerns we had and felt confused and unsatisfied with his answers, as he did not actually address the issues we had brought up.

General discussion followed and the consensus seemed to be that although we like Eric’s personality, we felt that ESC seemed more flexible and more in tune with our goals.

Becky Spratford asked whether the staff and Board had the time to really go into this now; however the Board felt that putting it off would give us less time to accomplish our goals.

Jane moved to hire ESC to do our evaluation, seconded by Becky and the motion carried.

Several people pointed out that they would be gone during the next few weeks; Steve Moskal will be gone from June 19 through July 9, Becky will be gone July 5 through the 15th, both Caroline Coryell and Mary Nelson will be having surgery in the beginning of July as well.

It was decided to focus on the organizational study and evaluations now, starting with the meeting proposed for Saturday morning, June 16.

Caroline moved to adjourn, seconded by Steve Wolf. Meeting adjourned at 8:45 p.m.
 

Respectfully submitted,


Caroline Coryell
Trustee


August 23, 2007

Design and Construction Committee Meeting - August 29, 2007

Design and Construction Committee Meeting
Wednesday August 29, 2007
9:00 a.m.
405 Shawmut Meeting Room
 

AGENDA
 

1.  Call to Order

2.  Public Comments regarding items on the agenda

3.  Unfinished Business

4.  New Business (Any other items not listed here are for discussion only)

--Discussion of: wording, placement, and color of fixed-text signage

5.  Public Comments regarding matters not on the agenda

6.  Adjournment


[If special accommodations are required for a person with a disability, please notify the Library at 352-0576 twenty-four hours in advance of this meeting]

August 14, 2007

Design and Construction Committee Meeting - August 17, 2007

Design and Construction Committee Meeting
Friday August 17, 2007
9:00 a.m.
10 West Cossitt Avenue Work Site - Colonnade

AGENDA

1. Call to order

2. Public Comments regarding items on the agenda

3. Unfinished Business

4. New Business (Any other items not listed here are for discussion only)
 Discussion of un-engraved and engraved paver selections with BCA and Unilock Pavers

5.    Public Comments regarding matters not on the agenda

6.    Adjournment


[If special accommodations are required for a person with a disability, please notify the Library at 352-0576 twenty-four hours in advance of this meeting]

August 13, 2007

Finance, Personnel and Archives Committee Meeting - August 16, 2007

Finance, Personnel and Archives Committee Meeting
Thursday, August 16, 2007
9:40 a.m.
Meeting Room – 405 Shawmut

AGENDA

1. Call to order

2. Public Comments regarding items on the agenda

3. Unfinished Business

4. New Business (Any other items not listed here are for discussion only)
 Report from Roz Bonar of ESC
 Discussion of hiring of budgeted positions

5. Public Comments regarding matters not on the agenda

6. Adjournment


[If special accommodations are required for a person with a disability, please notify the Library at 352-0576 twenty-four hours in advance of this meeting]

August 02, 2007

Design and Construction Committee & Building and Grounds Committee Joint Session, Tuesday, August 7, 2007

Design and Construction Committee & Building and Grounds Committee
Joint Session
Tuesday, August 7, 2007, 7:00 p.m.
Meeting Room – 405 Shawmut

Agenda


1. Call to order


2. Public Comments regarding items on the agenda


3. Unfinished Business
• Discussion of removal of Furnishings, Fixtures & Equipment from 405 Shawmut

4.  New Business (Any other items not listed here are for discussion only)
• Dedication Plaque
• Opening Ceremonies at New Building 10 W. Cossitt Avenue

5.  Public Comments regarding matters not on the agenda


6.  Adjournment


[If special accommodations are required for a person with a disability, please notify the Library at 352-0576 twenty-four hours in advance of this meeting]


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