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Board of Directors July 2005 e-Board Packet

 

Regular Meeting, Board of Directors
Monday, July 25, 2005 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 20, 2005

1. 2004-2005 Board of Directors meeting (Exhibit 4.a.1. - Attached)
2. 2005-2006 Board of Directors meeting (Exhibit 4.a.2. - Attached)

b. Approve Wire Transfers for the Month of June 2005 (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, 2005 (Exhibit 6.a. - Attached)

7. UNFINISHED BUSINESS

Swear in Robert Lyons to 2005-2006 NSLS Board

8. NEW BUSINESS

a. Key Meeting Dates (Exhibit 8.a. - Attached)

b. Budget Tutorial presented by Jan Hayes and Dale Lawrence

c. Van Delivery Status Report

9. COMMUNICATIONS

10. REPORT: SYSTEM DIRECTOR

a. Board Orientation, August 2

b. Board Retreat, October 22

11. REPORTS: OFFICERS

12. REPORTS: COMMITTEES, TASK FORCES, LIAISONS

a. Proposed Committee Structure (Exhibit 12.a. - Attached)

13. REPORT OF CONSULTANT, ILLINOIS STATE LIBRARY, H. NEIL KELLEY

14. PUBLIC COMMENT

15. ADJOURNMENT