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NSLS Board of Directors July 2007 e-Board Packet

Regular Meeting, Board of Directors
Monday, July 23, 2007 7:00 p.m.
System Center

Full July e-Board Packet

AGENDA

     1. CALL TO ORDER

     2. PLEDGE OF ALLEGIANCE

     3. ROLL CALL

     4. MINUTES OF PREVIOUS MEETING

          *a. Approve Minutes of 2006-2007 NSLS Board meeting on June 18, 2007

            (Exhibit 4.a. - Attached)

          *b. Approve Minutes of 2007-2008 NSLS Board meeting on June 18, 2007

            (Exhibit 4.b. - Attached)

     5. REPORTS: OFFICERS

           a. President, Skip Mosshamer

           b. Vice President, Kathy Caudill

           c. Secretary, Sandra Norlin

           d. Treasurer, Christopher Stewart

             *1. Wire Transfers for the month of June 2007 (Exhibit 5.d.1. - Attached)

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

                June 1 – June 30, 2007 (Exhibit 5.d.2. - Attached)

     6. REPORT: EXECUTIVE DIRECTOR

          a. Update on Van Delivery Service (Exhibit 6.a. – Attached)

          b. NSLS Board Orientation 8/1

          c. NSLS Board Retreat 9/8

     7. REPORTS: COMMITTEES, TASK FORCES, LIAISONS

          a. Board Development Committee, Sandra Norlin, Chair

          b. Executive Committee, Skip Mosshamer, Chair

          c. Finance Committee, Skip Mosshamer, Chair

          d. Legislative Committee, Dayle Zelenka, Chair

          e. Management Affairs Committee, Kathy Caudill, Chair

              1. Minutes from Management Affairs Committee meeting on July 9, 2007

              (Exhibit 7.e.1. – Attached)

              2. Questions Regarding the Replacement Bridge (Exhibit 7.e.2. – Attached)

          f. Public Library Outreach Committee, Nancy Heggem, Chair

     8. REPORT: CONSULTANT, ILLINOIS STATE LIBRARY, H. NEIL KELLEY

     9. UNFINISHED BUSINESS

    10. NEW BUSINESS

    11. COMMUNICATIONS

    12. PUBLIC COMMENT

  *13. ADJOURNMENT

* This symbol indicates that a motion is needed.