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NSLS Board of Directors July 2006 e-Board Packet

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North Suburban Library System

Regular Meeting, 2006-2007 Board of Directors
Monday, July 24, 2006 7:00 p.m.
North Suburban Library System

AGENDA

     1. CALL TO ORDER

     2. PLEDGE OF ALLEGIANCE

     3. ROLL CALL

     4. MINUTES OF PREVIOUS MEETING

         *a. Approve Minutes of Board meeting June 19, 2006

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

               2. 2006-2007 Board of Directors meeting (Exhibit 4.a.2. - Attached)

     5. REPORTS: OFFICERS

          a. President, Jackie Hinaber

          b. Vice President, Barbara Balbirer

          c. Secretary, Sandra Norlin

          d. Treasurer, Skip Mosshamer

                1. A motion is needed to ratify Wire Transfers for the month of June 2006

                   (Exhibit 5.d.1. - Attached)

                2. A motion is needed to ratify Checks/Voucher Register issued from

                    June 1 - June 30, 2006 (Exhibit 5.d.2. - Attached)

     6. REPORT: SYSTEM DIRECTOR

          a. Update on Library Partnership Trust (LPT) (Exhibit 6.a. – Attached)

     7. REPORTS: COMMITTEES, TASK FORCES, LIAISONS

          a. Board Effectiveness Committee

          b. Community Outreach Committee

          c. Executive Committee, Jackie Hinaber, Chair

                1. Minutes from Executive Committee Meeting, June 29, 2006

                    (Exhibit 7.c.1. – Attached)

              *2. Ratification of vote of the Executive Committee (Exhibit 7.c.2. - Attached)

              *3. Approval of Intergovernmental Agreement between the Village and Wheeling

                    and the North Suburban Library System (Exhibit 7.c.3. - Attached)

          d. Finance Committee

          e. Legislative Committee

          f. Management Affairs Committee

          g. Nominating Committee

          h. Public Library Outreach Committee

          i. Policy and Bylaws Review Committee

      8. REPORT: CONSULTANT, ILLINOIS STATE LIBRARY, MICHAEL McCASLIN

      9. UNFINISHED BUSINESS

     10. NEW BUSINESS

          a. Trustee Training – Consultant Anna Yackle and members of the Trustee Training

              Taskforce

        *b. Approve Letter of Support for Application of Village of Wheeling for Creek Bank

              Stabilization

      11. COMMUNICATIONS

      12. PUBLIC COMMENT

      13. ADJOURNMENT