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July 2002 Board Agenda

Regular Meeting, 2002 - 2003 Board of Directors
Monday, July 22, 2002 7:00 p.m.
System Center

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PRESENTATION BY SENATOR ADELINE J. GEO-KARIS
31st District, Assistant Majority Leader. Former Mayor of Zion

5. CONSENT AGENDA

a. Minutes of 2001-2002 Board meeting June 24, 2002
(Exhibit 5.a. - Attached)

Minutes of 2001 - 2002 Board meeting June 24, 2002
(Exhibit 5.a. - Attached)

b. Wire Transfers for the Month of June (Exhibit 5.b. - Attached)

6. ADDITIONS TO AGENDA

7. TREASURER'S REPORT

a. Review of System Financial Procedures
b. Checks issued from June 1 - June 30, 2002 (Exhibit 7.b. Attached)

8. UNFINISHED BUSINESS

a. Approval of Contract for Knowledge Management Consultant
(Exhibit 8.a. - Attached) (Discussion/Action)

9. NEW BUSINESS

a. Presentation to William Seiden
b. Approval and Acceptance of New Membership
Lake Forest Graduate School of Management (Exhibit 9.b.)(Discussion/Action)
c. Approval of Agreement for EducationToGo (Exhibit 9.c.) (Discussion/Action)
d. Approval of e-board Packet Proposal (Exhibit 9.d. - Attached) (Discussion/Action)
e. Approval of Research Agreement for Advocacy Software (Exhibit 9.e. - Attached)
(Discussion/Action)

10. COMMUNICATIONS

11. REPORT: SYSTEM DIRECTOR

a. Oral Report
b. Proposal for Evaluation Process
c. Motion to Approve

12. REPORTS: OFFICERS

13. REPORTS: COMMITTEES, TASK FORCES, LIAISONS

14. REPORT OF CONSULTANT, ILLINOIS STATE LIBRARY, PAT NORRIS

15. PUBLIC COMMENT

16. ADJOURNMENT