MINUTES OF THE REGULAR MEETING
OF THE
NORTHLAKE PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES
APRIL 16, 2009

The regular meeting of the Northlake Public Library District Board of Trustees was called to order at 7:05 p.m. by Vice President Tom Salutric. Present were Board members: Blaskey, Teets, Salo, Rossi, Tom Salutric. Also present were Miriam Pollack, candidate for consultant for the Library Director Search; Aracely Gutierrez, citizen interested in a trustee position; Mark Lawton, reporter for the Pioneer Press newspapers; Schmudde, library director; and Garrett, assistant library director. Absent Board members: O’Cull, Karen Salutric. Also absent was Mary Jane Kepner, candidate for consultant for the Library Director Search, due to illness.

Tom Salutric appointed Salo to run the Board meeting.

The Board agreed to amend the agenda, to begin the interview with Ms. Pollack, candidate for consultant for the Library Director Search. Board members received copies of her resum