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Board of Directors June 2004 e-Board Packet

Regular Meeting, 2003-2004 Board of Directors
Monday, June 21, 2004 7:00 p.m.
System Center

AGENDA

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. CONSENT AGENDA

a. Approve Minutes of Board meeting May 24, 2004 (Exhibit 4.a. - Attached)

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

c. Approve Statement of Revenues and Expenditures - All Funds May 1 - May 31, 2004 (Exhibit 4.c. - Attached)

d. Approve Schedule of Expenditures - Budget and Actual - General Fund May 1 - May 31, 2004 (Exhibit 4.d. - Attached)

e. Approve Statement of Revenue and Expenditures Budget and Actual - All Funds - May 1 - May 31, 2004 (Exhibit 4.e. - Attached)

5. ADDITIONS TO AGENDA

6. TREASURER'S REPORT

a. Checks issued from May 1 - May 31, 2004 (Exhibit 6.a. - Attached)

7. UNFINISHED BUSINESS

8. NEW BUSINESS

a. Demonstration of Advocacy Community of Practice (CoP)

9. COMMUNICATIONS

10. REPORT: SYSTEMS DIRECTOR

a. Oral Report

11. REPORTS: OFFICERS

12. REPORTS: COMMITTEES, TASK FORCE, LIAISONS

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

b. Library Community Foundation Liaison Report, Lonnie Barefield

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

14. PUBLIC COMMENT

15. ADJOURNMENT

Regular Meeting, 2004-2005 Board of Directors
Monday, June 21, 2004 8:00 p.m. (approximately)
System Center

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. SWEARING IN OF NEW BOARD MEMBERS

a. Oath of Office
b. Presentation

4. ELECTION OF OFFICERS

a. Report of the Nominating Committee (Exhibit 4.a. - Attached)
b. Election of Officers
c. Seating of New Officers

5. NEW BUSINESS

a. Approval of 2004-2005 Key Board Meeting Dates/Times (Exhibit 5.a. - Attached)

6. ADJOURNMENT