LAKE FOREST LIBRARY BOARD OF TRUSTEES MEETING
SERVICES COMMITTEE MEETING
Minutes
6:30 pm October 11, 2005,
Present: Winifred Duncan, Chair; Christopher Bacon, Kathy Pierson, Ruth Plandowski, Trustees; Kaye Grabbe, Administrative Librarian The Committee recommended approval of the FY06 cost of a Non-Resident Fee Card at $395 per year, according to the approved State Library formula. The Committee recommended approval of the change in the fines for adult videos and dvds from $2 to $1 per day. Children’s are currently at $1. The Committee recommended approval of raising the bid level from $1000 to $3000. Illinois law changed the bid level to $20,000 from $10,000. The Committee recommended approval of the American Library Association’s Ethics Statement for Trustees. The Committee reviewed and recommended approval of a new policy on posting of Library meeting agendas, notices and minutes to reflect the amendments to the Illinois Open Meetings Act PA94-28. All of the above items will be recommended for Library Board of Trustees approval at the November 8 regular Board meeting. Respectfully submitted, Kaye Grabbe,Secretary ProTem
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