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Board of Directors July 2004 e-Board Packet

Regular Meeting, Board of Directors
Monday, July 19, 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 June 21, 2004

1. 2003-2004 Board of Directors meeting (Exhibit 4.a.1. - Attached)

2. 2004-2005 Board of Directors meeting (Exhibit 4.a.2.- Attached)

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

5. ADDITIONS TO AGENDA

6. TREASURER'S REPORT

a. A motion is needed to ratify Checks/Voucher Register issued from June 1 - June 30, 2004 (Exhibit 6.a. - Attached)

7. UNFINISHED BUSINESS

8. NEW BUSINESS

a. Proposal to Reconfigure Training Area (Exhibit 8.a.- Attached)

b. Presentation of Member Input Report (Exhibit 8.b.- Attached)

c. Review of Bridge Situation

9. COMMUNICATIONS

10. REPORT: SYSTEM DIRECTOR

11. REPORTS: OFFICERS

12. REPORTS: COMMITTEES, TASK FORCES, LIAISONS

a. Executive Committee - July 12, 2004 (Exhibit 12.a.- Attached)

13. REPORT OF CONSULTANT, ILLINOIS STATE LIBRARY, BARBARA ALEXANDER

14. PUBLIC COMMENT

15. ADJOURNMENT TO EXECUTIVE SESSION TO DISCUSS MATTERS RELATING TO POSSIBLE LITIGATION

16. RECONVINE IN OPEN SESSION

17. ADJOURNMENT