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November 2002 Board Packet

Regular Meeting, 2002 - 2003 Board of Directors
Monday, November 25, 2002 7:00 pm
System Center

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. CONSENT AGENDA

a. Approve Minutes of Board meeting October 28, 2002 (Exhibit 3.a. - Attached)

b. Approve Wire Transfers for the Month of October, 2002 (Exhibit 3.b.-Attached)

c. Approve Statement of Revenues and Expenditures - All Funds October 1 - October 31, 2002 (Exhibit 3.c.)

d. Approve Schedule of Expenditures - Budget and Actual - General Fund October 1 - October 31, 2002 (Exhibit 3.d.)

e. Approve Statement of Revenue and Expenditures Budget and Actual - All Funds - October 1 - October 30, 2002 (Exhibit 3.e.)

4. ADDITIONS TO AGENDA

5. TREASURER'S REPORT

a. Checks issued from October 1 - October 31, 2002 (Exhibit 5.a. - Attached)

6. UNFINISHED BUSINESS

7. NEW BUSINESS

a. Approval of Board of Directors Resolution Amendment to Mutual of America Deferred Compensation Plan (Exhibit 7.a.- Attached)

8. COMMUNICATIONS

9. REPORT: SYSTEM DIRECTOR

a. Oral Report

10. REPORTS: OFFICERS

11. REPORTS: COMMITTEES, TASK FORCES, LIAISONS

a. Public Policy Committee, November 11, 2002 (Exhibit 11.a. - Attached)

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

13. PUBLIC COMMENT

14. ADJOURNMENT