MINUTES OAK LAWN PUBLIC LIBRARY BOARD OF TRUSTEES ...

Village LiaisonMs. Buschbach reported on the following: Pot Belly Restaurant will take the place of the Mattress Store; theChildren=s Museum will have a grand opening on May 31 st , opening to the public June 1st.Peer Jury ProgramMr. Fournier had no activity to report for the month of February. Ms. Buschbach was curious to know whythe library has not seen active participation for so long.Oak Lawn Community Library FoundationMs. Olsen shared the following information: Stay Home and Read a Book Ball is underway; Shop and Shareactivity in April; a book signing scheduled for April 12 th of the AOak Lawn Story@ (the library has sold 688copies so far.) with author Archibald McKinlay.The board reviewed the candidates and made their recommendations.NEW BUSINESSElection of SLS Board MembersApproval of 2003-2004 Health Insurance ProposalMs. Buschbach commended Kathy Szott for her hard work and preparation for this proposal.MOTION:Made by Mr. Honkisz, seconded by Ms. Roberts: To approve the Health Insurance Renewalwith Blue Cross Blue Shield Group Medical (BAE PPO/HMO Plan 102), MetLife GroupDental, vision Service Plan Group Vision (Policy No.12007851), Fort Dearborn Life &AD&D (F174064) and UNUM Long-Term Disability (Policy No. 0354196) asrecommended, effective April 1, 2003 in the amount of $302,496.36. Unanimous by voicevote.OtherMs. Olsen invited the board to attend the Employee & Volunteer Appreciation Luncheon on April 23 rd .Mr. Honkisz would like to attend. A Farewell Dinner will take place April 14 th at Louie=s Chop House.ADJOURNMENTAs there was no further business to come before the board, the meeting adjourned at 8:47 p.m.___________________________________________Joann Buschbach, President