About NSLS

 Home » About NSLS » Board

Board of Directors January 2003 e-Board Packet

Regular Meeting, 2002 - 2003 Board of Directors
Thursday, January 30, 2003 7:00 pm
System Center

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. CONSENT AGENDA

a. Approve Minutes of Board meeting November 25, 2002 (Exhibit 3.a. - Attached)

b. Approve Wire Transfers for the Months of November and December, 2002 (Exhibit 3.b.-Attached)

c. Approve Statement of Revenues and Expenditures - All Funds November 1 - November 30, 2002 and December 1 - December 31, 2002 (Exhibit 3.c.)

d. Approve Schedule of Expenditures - Budget and Actual - General Fund November 1 - November 30, 2002 and December 1 - December 31, 2002 (Exhibit 3.d.)

e. Approve Statement of Revenue and Expenditures Budget and Actual - All Funds - November 1 - November 30, 2002 and December 1 - December 31, 2002 (Exhibit 3.e.)

4. ADDITIONS TO AGENDA

5. TREASURER'S REPORT

a. Checks issued from November 1- November 30 and December 1 - December 31, 2002 (Exhibit 5.a. - Attached)

6. UNFINISHED BUSINESS

7. NEW BUSINESS

a. Approve change in telephone service providers (Exhibit 7.a. -Attached)
b. Review Strategic Directions Initiative
· approve revised Mission Statement (to be distributed electronically on or before 1/24/03)
· review and discuss draft strategic directions (to be distributed electronically on or before 1/24/03)
c. Discuss zILLANE initiative from Illinois State Library (Exhibit 7.b. - Attached)

8. COMMUNICATIONS

9. REPORT: SYSTEM DIRECTOR

a. Oral Report
b. Report on New Continuing Education Initiative
c. NorthStarNet Update (Exhibit 9.a. - Attached)
d. Review of Advocacy Relationship Project implementation strategy

10. REPORTS: OFFICERS

11. REPORTS: COMMITTEES, TASK FORCES, LIAISONS

a. Public Policy Committee, January 13, 2003 (Exhibit 11.a. - Attached)
b. Management Affairs Committee, January 13, 2003 (Exhibit 11.b. -- Attached)

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

13. PUBLIC COMMENT

14. ADJOURNMENT