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Board of Directors February 2003 e-Board Packet

 

Regular Meeting, 2002 - 2003 Board of Directors
Monday, February 24, 2003 7:00 pm
System Center

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. CONSENT AGENDA

a. Approve minutes of board meeting January 30, 2003 (Exhibit 3.a. - attached)

b. Approve wire transfers for the month of January, 2003 (Exhibit 3.b.-attached)

c. Approve statement of revenues and expenditures - all funds January 2003 (Exhibit 3.c. - attached)

d. Approve schedule of expenditures - budget and actual - general fund January 2003 (Exhibit 3.d. - attached)

e. Approve statement of revenue and expenditures budget and actual - all funds - January 2003 (Exhibit 3.e. - attached)

4. ADDITIONS TO AGENDA

5. TREASURER'S REPORT

a. Checks issued from January 2003 (Exhibit 5.a. - attached)

b. Treasurer bond rating (Exhibit 5.b. - attached)

6. UNFINISHED BUSINESS

7. NEW BUSINESS

a. Approval of line of credit with Harris Bank (Exhibit 7.a. - attached)

8. zILLANE

a. Presentation on zILLANE study - Jean Wilkins, Director of the Illinois State Library.
Other Illinois State Library staff members attending include Suzanne Schriar, Digital Access Coordinator, Pat Norris, Associate Director/Grants and Programs and our assigned consultant. The group will give a presentation and answer questions after the presentation (Exhibits 8.a. and 8.b. - attached)

9. COMMUNICATIONS

10. REPORT: SYSTEM DIRECTOR

a. Oral Report

11. REPORTS: OFFICERS

12. REPORTS: COMMITTEES, TASK FORCES, LIAISONS

a. Public Policy Committee, January 13, 2003 (Exhibit 12.a. - attached)

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

14. PUBLIC COMMENT

15. ADJOURNMENT