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June 2001 Board Agenda for 2000-2001 Board

Regular Meeting, 2000-2001 Board of Directors
Monday June 25, 2001 7:00 p.m.
System Center

AGENDA (REVISED 6/25/01)

1. CALL TO ORDER

2. ROLL CALL

3. CONSENT AGENDA

a. Minutes of Board meeting May 21, 2001
(Exhibit 3.a. - Attached)

b. Checks issued from 5/1/01-5/31/01 (Exhibit 3.b. - Attached)

c. Financial Report Eleven months ended May 31, 2001
(Exhibit 3.c. - Attached)

Financial Report Eleven months ended May 31, 2001 - General Fund Only
(Exhibit 3.c. - Attached)

4. ADDITIONS TO AGENDA

5. UNFINISHED BUSINESS

6. NEW BUSINESS

a. International Federation of Library Associations and Institutions
(IFLA) Proposal (Exhibit 6.a. - Attached)

7. COMMUNICATIONS

a. National Legislative Day Thank You (Exhibit 7.a. - Attached)

b. Penny Severns Summer Reading Enrichment Grant (Exhibit 7.b. - Attached)

c. Test Sites for OCLC development project (Exhibit 7.c. - Attached)

d. Say it out loud: Libraries are hot (Exhibit 7.d. - Attached)

e. "Idea Stores" London's New Libraries (Exhibit 7.e. - Attached)

f. Library access to be widened - at a price (Exhibit 7.f. - Attached)

g. Live and Learn Grant Thank You (Exhibit 7.g. - Attached)

h. Benjamin P. Browne Library Thank You (Exhibit 7.h. - Attached)

i. Lighting the Fire Thank You (Exhibit 7.i. - Attached)

8. REPORT: SYSTEM DIRECTOR

a. Monthly Milestones (Exhibit 8.a.)

b. Oral report

1. Sarah Ann Long Accomplishments (July 2000 - April 2001)
(Exhibit 8.b. - Attached)

2. Project Funding (Exhibit 8.b. - Attached)

9. REPORTS: OFFICERS

a. President

Oath of Office to new Board members

b. Vice President

c. Secretary

d. Treasurer

10. REPORTS: COMMITTEES, TASK FORCES, LIAISONS

11. REPORT OF CONSULTANT, ILLINOIS STATE LIBRARY ASSIGNED TO NSLS

a. Report (Exhibit 11.a. - Attached)

12. CALL OF REPRESENTATIVES

13. ADJOURNMENT TO EXECUTIVE SESSION TO DISCUSS SYSTEM DIRECTOR'S SALARY REVIEW