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July 2001 Board Agenda

Regular Meeting, 2001-2002 Board of Directors
Monday, July 23, 2001 7:00 p.m.
System Center

NOTE: A light dinner will be served at 5:30. Individual photos of new Board members begin at 5:45 and the group photo will begin at 6:30.

AGENDA - REVISED July 18, 2001

1. CALL TO ORDER

2. ROLL CALL

3. CONSENT AGENDA

a. Minutes of 2000-2001Board meeting June 25, 2001
(Exhibit 3a - Attached)

Minutes of 2001-2002 Board meeting June 25, 2001
(Exhibit 3a - Attached)

b. Checks issued from 6/1/01-6/30/01

c. Financial Report twelve months ended June 30, 2001

Financial Report twelve months ended June 30, 2001 - General Fund
Only

4. ADDITIONS TO AGENDA

5. UNFINISHED BUSINESS

a. NSLS Board electronic mail list

6. NEW BUSINESS

a. New NSLS members (Exhibit 6a - Attached)

b. Proposal for a Board Learning Plan, Sarah Long, System Director
(Exhibit 6b - Attached)

c. Proposed change in HVAC service provider, Jan Hayes,
Assistant Director (Exhibit 6c - Attached)

7. COMMUNICATIONS

8. REPORT: SYSTEM DIRECTOR

a. Monthly Milestones (Exhibit 8a - Attached)

b. Oral report

c. Foundation Update, Terry Passaro, President, North Suburban Library Foundation and Anne Johnson, Foundations/Grants Coordinator
(Exhibit 8c - Attached)

9. REPORTS: OFFICERS

10. REPORTS: COMMITTEES, TASK FORCES, LIAISONS

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

12. CALL OF REPRESENTATIVES

13. ADJOURNMENT TO WORKSHOP SESSION TO DISCUSS BOARD
COMMITTEES FOR THE BOARD YEAR 2001-2002
(Exhibit 13 - Attached)