About NSLS

 Home » About NSLS » Board

April 2002 Board Agenda

Regular Meeting, 2001 - 2002 Board of Directors
Monday, April 22, 2002 7:00 pm
Fox River Grove Public Library District

AGENDA

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. CONSENT AGENDA

a. Minutes of Board meeting - February 25, 2002 (Exhibit 4.a. - Attached)

b. Checks issued from 02/01/02 - 02/28/02 (Exhibit 4.b. - Attached)

c. Wire Transfers for the Month of February (Exhibit 4.c. - Attached)

d. Financial Report Eight Months ended 02/28/02 General Fund (Exhibit 4.d. - Attached)

e. Financial Report Eight Months ended 02/28/02 All Funds (Exhibit 4.e. - Attached)

f. Checks issued from 03/01/02 - 03/31/02 (Exhibit 4.f. - Attached)

g. Wire Transfers for the Month of March (Exhibit 4.g. - Attached)

h. Financial Report Nine Months ended 03/31/02 General Fund (Exhibit 4.h. -
Attached)

i. Financial Report Nine Months ended 03/31/02 All Funds (Exhibit 4.i. -
Attached)

j. Monthly Milestones (Exhibit 4.j. - Attached)

5. ADDITIONS TO AGENDA

6. UNFINISHED BUSINESS

7. NEW BUSINESS

a. Proposed Budget FY 2002 - 2003 (Exhibit 7.a. - Attached)
b. Presentation - e-Board Packets Don Roalkvam, Trustee
Indian Trails Public Library

Michael Jackiw
Head of Computer Services

8. COMMUNICATIONS

9. REPORT: SYSTEM DIRECTOR

a. Meet the System Staff Rob Zschernitz,
Systems Administrator
b. Oral Report

10. REPORT: OFFICERS

11. REPORTS: COMMITTEES, TASK FORCES, LIAISONS

a. Management Affairs Committee, April 8, 2002 (Exhibit 11.a. - Attached)
b. Public Policy Committee, March 25, 2002 (Exhibit 11.b. - Attached)

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

Karen Muskopf Youth Services Consultant
Jim Bradley Public Information Specialist

13. CALL OF REPRESENTATIVES

14. OLD BUSINESS

15. ADJOURNMENT