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November 2001 Board Agenda

Regular Meeting, 2001-2002 Board of Directors
Monday, November 26, 2001 7:00 p.m.
Northwestern University
Evanston, IL 60208

NOTE: David Bishop will conduct a tour of the Northwestern Library from 6:30 - 7:00 PM. Map, directions and parking information attached.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. CONSENT AGENDA

a. Minutes of Board meeting - October 22, 2001 (Exhibit 3.a. - Attached)

b. Checks issued from 10/01/01 - 10/31/01 (Exhibit 3.b. - Attached)

c. Financial Report Four Months ended 10/30/01 (Exhibit 3.c. - Attached)

d. Resolution and Agreement with Harris Bank for Line of Credit ( Exhibit 3.d. - Attached)

e. Monthly Milestones (Exhibit 3.e. - Attached)

4. ADDITIONS TO AGENDA

5. UNFINISHED BUSINESS

6. NEW BUSINESS

a. Review and discussion of tenets for Reciprocal Borrowing and Status of Program (Exhibit 6.a. - Attached)

Allen Meyer, Director of the Vernon Area Public Library will be present to talk with us.

7. COMMUNICATIONS

8. REPORT: SYSTEM DIRECTOR

a. Oral Report

9. REPORT: OFFICERS

10. REPORTS: COMMITTEES, TASK FORCES, LIAISONS

a. Public Policy Committee, October 22, 2001 (Exhibit 10.a. - Attached)
b. Public Policy Committee, November 12, 2001 (Exhibit 10.b. - Attached)
c. Management Affairs Committee, November 12, 2001 (Exhibit 10.c. - Attached)

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

12. CALL OF REPRESENTATIVES

13. ADJOURNMENT