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Board of Directors October 2003 e-Board Packet

Regular Meeting, 2003-2004 Board of Directors
Monday, October 27, 2003 7:00 pm
System Center

AGENDA

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. CONSENT AGENDA

a. Approve Minutes of Board meeting September 22, 2003 (Exhibit 4.a. - Attached)

b. Approve Wire Transfers for the Month of September, 2003 (Exhibit 4.b. - Attached)

c. Approve Statement of Revenues and Expenditures - All Funds September 1 - September 30, 2003 (Exhibit 4.c. - Attached)

d. Approve Schedule of Expenditures - Budget and Actual - General Fund September 1 - September 30, 2003 (Exhibit 4.d. - Attached)

e. Approve Statement of Revenue and Expenditures Budget and Actual - All Funds - September 1 - September 30, 2003 (Exhibit 4.e. - Attached)

5. ADDITIONS TO AGENDA

6. TREASURER'S REPORT

a. Checks issued from September 1 - September 30, 2003 (Exhibit 6.a. - Attached)

7. UNFINISHED BUSINESS

8. NEW BUSINESS

a. Approval and acceptance of new membership
Albany Molecular Research Inc. Corporate Library (Exhibit 8.a. - Attached)

b. Update on NSLS projects:

- Nextbook (reported by Emily Rosenberg)
- Consulting Team (reported by Anna Yackle, Christina Stoll, Debbie Taylor, and Sharon Ball)
- Communities of Practice (reported by Anna Yackle, Debbie Taylor, and Sharon Ball)
- World Languages project (reported by Anna Yackle)
- Systemwide project (reported by Mary Witt)

c. Consideration and approval of Ground Rules - Board of Directors (Exhibit 8.c. - Attached)

9. COMMUNICATIONS

10. REPORT: SYSTEM DIRECTOR

11. REPORTS: OFFICERS

12. REPORTS: COMMITTEES, TASK FORCES, LIAISONS

a. Board Effectiveness Committee October 7, 2003 (Exhibit 12.a. - Attached)
b. Public Policy Committee October 7, 2003 (Exhibit 12.b. - Attached)

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

14. PUBLIC COMMENT

15. ADJOURNMENT