About NSLS

 Home » About NSLS » Board

Board of Directors March 2003 e-Board Packet

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

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. CONSENT AGENDA

a. Approve Minutes of Board meeting February 24, 2003 (Exhibit 3.a. - Attached)

b. Approve Wire Transfers for the Month of February, 2003 (Exhibit 3.b.-Attached)

c. Approve Statement of Revenues and Expenditures - All Funds February 1 - February 28, 2003 (Exhibit 3.c. - Attached)

d. Approve Schedule of Expenditures - Budget and Actual - General Fund February 1 - February 28, 2003 (Exhibit 3.d. - Attached)

e. Approve Statement of Revenue and Expenditures Budget and Actual - All Funds -February 1 - February 28, 2003 (Exhibit 3.e. - Attached)

4. ADDITIONS TO AGENDA

5. TREASURER'S REPORT

a. Checks issued from February 1 - February 28, 2003 (Exhibit 5.a. - Attached)

6. UNFINISHED BUSINESS

a. APQC Report on Knowledge Management Memo (Exhibit 6.a.1. - Attached)
and KM Pilot Projects (Exhibit 6.a.2. - Attached)
b. zILLANE update (Exhibit 6.b. - Attached)
c. Ex Libris update (Exhibit 6.c. - Attached)

7. NEW BUSINESS

a. Update on ILSDO cooperative system projects
· Project 12
· CE calendar (Exhibit 7.a. - Attached)
· Website on basic system information
· ILSDO cooperative projects

8. COMMUNICATIONS

9. REPORT: SYSTEM DIRECTOR

a. Oral Report

10. REPORTS: OFFICERS

11. REPORTS: COMMITTEES, TASK FORCES, LIAISONS

a. Public Policy Committee, March 10, 2003 (Exhibit 11.a. - Attached)

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

13. PUBLIC COMMENT

14. Adjourn to Executive Session to discuss personnel matters

15. Reconvene in regular session

16. ADJOURNMENT