About NSLS

 Home » About NSLS » Board

Board of Directors September 2003 e-Board Packet

Regular Meeting, 2003-2004 Board of Directors
Monday, September 22, 2003 8:00 pm
System Center

AGENDA

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. CONSENT AGENDA

a. Approve Minutes of Board meeting July 28, 2003 (Exhibit 4.a. - Attached)

b. Approve Wire Transfers for the Months of July and August, 2003 (Exhibit 4.b. - Attached)

c. Approve Statement of Revenues and Expenditures - All Funds July 1 - August 31, 2003 (Exhibit 4.c. - Attached)

d. Approve Schedule of Expenditures - Budget and Actual - General Fund July 1 - August 31, 2003 (Exhibit 4.d. - Attached)

e. Approve Statement of Revenue and Expenditures Budget and Actual - All Funds - July 1 - August 31, 2003 (Exhibit 4.e. - Attached)

5. ADDITIONS TO AGENDA

6. TREASURER'S REPORT

a. Checks issued from July 1 - August 31, 2003 (Exhibit 6.a. - Attached)

7. UNFINISHED BUSINESS

8. NEW BUSINESS

a. Resolution and moment of recognition in memory of Alan H. Auerbach

1. Resolution (Exhibit 8.a.1. - Attached)
2. Northbrook Star article (Exhibit 8.a.2. - Attached)

b. Discussion and approval of USA Patriot Act policy

1. Policy (Exhibit 8.b.1. - Attached)
2. Questions and answers (Exhibit 8.b.2. - Attached)

c. Discussion and approval of resolution on USA Patriot Act
(Exhibit 8.c. - Attached)

9. COMMUNICATIONS

10. REPORT: SYSTEM DIRECTOR

11. REPORTS: OFFICERS

12. REPORTS: COMMITTEES, TASK FORCES, LIAISONS

a. Library Outreach Committee (Exhibit 12.a. - Attached)

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

14. PUBLIC COMMENT

15. ADJOURNMENT