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Board of Directors March 2004 e-Board Packet

Regular Meeting, 2003-2004 Board of Directors
Monday, March 22, 2004 - 7:00 p.m.
System Center

AGENDA - Revised (3/16/04)

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. CONSENT AGENDA

a. Approval Minutes of Board Meeting February 24, 2004 (Exhibit 4.a. - Attached)

b. Approve Wire Transfers for the Month of February, 2004 (Exhibit 4.b. - Attached)

c. Approve Statement of Revenues and Expenditures - All funds February 1 - February 29, 2004 (Exhibit 4.c. - Attached)

d. Approve schedule of Expenditures - Budget and Actual - General Fund February 1 - February 29, 2004 (Exhibit 4.d. - Attached)

e. Approve Statement of Revenue and Expenditures Budget and Actual - All Funds - February 1 - February 29, 2004 (Exhibit 4.e. - Attached)

5. ADDITIONS TO AGENDA

6. TREASURER'S REPORT

a. Checks issued from February 1 - February 29, 2004 (Exhibit 6.a. - Attached)

7. UNFINISHED BUSINESS

a. ExLibris Update - (Exhibit 7.a. - Attached)

8. NEW BUSINESS

9. COMMUNICATIONS

10. REPORT: SYSTEM DIRECTOR

11. REPORTS: COMMITTEES, TASK FORCES, LIAISONS

a. Board Effectiveness Committee March 10, 2004 (Exhibit 11.a. - Attached)

b. Public Policy Committee February 23, 2004 (Exhibit 11.b. - Attached)

c. Library Community Foundation Liaison Report

12. REPORT OF CONSULTANT, Illinois State Library, Pat Norris

13. PUBLIC COMMENT

14. EXECUTIVE SESSION

a. The purpose of this session is to discuss compensation and performance of an employee.

15. ADJOURNMENT

*NEXT MEETING: Monday, April 26, 2004
Location: Lake County Discovery Museum, Wauconda, IL
5:30-6:00 p.m. Tour of Archives/Library
6:00-7:00 p.m. Viewing of Exhibits
7:00-9:00 p.m. Board Meeting