May 15, 2025 Minutes

PARK FOREST PUBLIC LIBRARY
BOARD OF TRUSTEES MEETING

May 15, 2025

The regular meeting of the Park Forest Public Library Board of Trustees opened at 7:30pm. 

Vice-President Rangel opened meeting.

Jessica Rodrigues was sworn in by Sheila McGann.

Joshua Travis was sworn in by Sheila McGann.

Roll Call

Those present were:

Park Forest Public Library Board Members: Felicia Rangel, Alan Shnay, Alice McBride, Jessica Rodrigues, Katherine Coleman, Lance L. Jefferson and Joshua Travis

Absent: None

Park Forest Public Library Staff: Mary VanSwol, Allison McCray and Katherine Goosby

Also present: Beth Brecher, Sheila McGann, Danille Rutledge

Election of Officers

Trustee Rodrigues nominated Felicia Rangel for President. 

Secretary Shnay seconded. There were no other nominations.

Roll call vote was taken. 7 yeas, 0 nays, all were in favor. 

Felicia Rangel nominated Lance Jefferson for Vice President. Trustee Travis seconded and Trustee Jefferson accepted the nomination. 

Roll call vote was taken. 7 yeas, 0 nays, all were in favor.

For the office of Secretary- Trustee Jefferson nominated Joshua Travis, Trustee McBride nominated Alan Shnay. Trustee Rangel seconded the nomination.

Both trustees accepted the nomination.

Ballot vote was taken by Director VanSwol.

4 votes for Alan Shnay, 3 votes for Joshua Travis. 

Alan Shnay won the ballot vote for Secretary.

Approval of Minutes 

Minutes of the regular meeting of April 17, 2024, were approved as distributed.

Communications

Library Director VanSwol stated, the Park Forest Garden Club sent a letter and gave the library a $50 donation to help support the library’s outreach.

Audience to Visitors

None

Financial Report

Library Director VanSwol advised that the April numbers are in the board packet.  

There are 2 months left in fiscal year.  We are 83.3% of the way through the fiscal year, we have a surplus, and 77% of the budget is spent.

Report of the Board President

President Rangel thanked the board for electing her president. She expressed feeling blessed to be a part of the library board for 10-12 years. The library is very important to her, to us and she appreciates in advance all the effort. 

She has observed the library has been getting more patrons to return since the pandemic.

Congratulations to Jessica Rodrigues and Joshua Travis on becoming Library Trustees. She looks forward to working together.

 

Report of the Librarian

Library Director VanSwol advised, the library celebrated National Library Week April 6th-12th.
Julie from Acquisitions was recognized for 40 years of service.

At the last regular meeting trustees whose terms ended were recognized.

She welcomed Joshua Travis and thanked him for serving his community.

A break-in at the library occurred on May 10th. It appears that a patron wanted to use the wi-fi after-hours.  He did not know the wi-fi password. After he damaged the front door and broke the front window, he entered the building and broke the wall for Study Room 1, but nothing was taken. The police apprehended the person.

There has been a delay with county tax bills so there will be a delay in receiving money. 

Trustees were asked to pick a date to attend an Olympia Fields meeting and a sign-up sheet was passed around.

 

Report of the Olympia Fields Library Trustee

Director VanSwol advised, Olympia Fields is looking for 2 people to fill Trustee vacancies.

Report of Committees 

President Rangel stated, she is helping to establish the Friends of the Library. The Friends next meeting is on May 31st

Library trustee committees will be decided in June. She asked trustees to think about which committees they would like to be on: Finance, Personnel, and possibly Policy and/or By-laws.

Bylaws – 1st Reading

Director VanSwol looked at by-laws from the Secretary of State’s office. It states three people are suggested for committees.

The board discussed committee structures and options for the number of trustees on each committee.

Internet Use Policy– 1st Reading

The board discussed if the parents of children under age 18 using the internet are aware their children are using the internet and issues which could occur.  Director VanSwol will research concerns and provide more information.

Meeting Room Policy – 1st Reading

The policy was updated to reflect the lab is now a technology lab and no longer scheduled for private use by patrons.

Disaster Recovery Plan – 1st Reading

Director VanSwol advised there were no major changes to the Disaster Plan. Mainly names were revised and phone numbers were updated.

 

Parking Lot Resealing/Restriping

The board discussed three proposals for the parking lot resealing/restriping.

Trustee Rodrigues Motioned to accept the proposal from John Zarlengo Asphalt Paving Company in the amount of $9,535.

Vice-President Jefferson seconded.

Roll call vote was taken.

6 yeas, 0 nays, 1 present

Motion Carried.

 

Library Director Review – Format Discussion

 

Trustees discussed 5 options for the Library Director Review and they agreed to submit their format choice for the Director’s Review by May 22. The board also discussed the idea to implement a staff survey from the board. 

 

Adjournment

Vice-President Jefferson motioned to adjourn, Trustee McBride seconded.

The meeting adjourned at 8:28 pm.