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North Suburban Library System

Regular Meeting, Board of Directors
Monday, October 22, 2007 7:00 p.m.
System Center

Full October e-Board Packet

AGENDA

1.  CALL TO ORDER

2.  PLEDGE OF ALLEGIANCE

3.  ROLL CALL

4.  MINUTES OF PREVIOUS MEETING

*a.  Approve Minutes of NSLS Board meeting, September 24, 2007 (Exhibit 4.a. - 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 September 2007 (Exhibit 5.d.1. - Attached)

2.  Statement of Revenues and Expenditures From September 1 through September 30, 2007 (Exhibit 5.d.2. – Attached)

3.  Schedule of Expenditures – Budget and Actual From September 1 through September 30, 2007 (Exhibit 5.d.3. – Attached)

4.  Statement of Revenues and Expenditures from September 1 through September 30, 2007 (Exhibit 5.d.4. – Attached)

*5.  A motion is needed to ratify Checks/Voucher Register issued from September 1 through September 30, 2007 (Exhibit 5.d.5. - Attached)

6.  REPORT: EXECUTIVE DIRECTOR

a.  Report on NSLS Member Library Report Cards (Exhibit 6.a.)

b.  Report on 21st Century Library Technology (Exhibit 6.b.)

c.  Buzz Marketing Efforts of Board Members

7.  REPORTS: COMMITTEES, TASK FORCES, LIAISONS

a.  Board Development Committee, Sandra Norlin, Chair

b.  Executive Committee, Skip Mosshamer, Chair

c.  Finance Committee, Christopher Stewart, Chair

d.  Legislative Committee, Dayle Zelenka, Chair

e.  Management Affairs Committee, Kathy Caudill, Chair

f.  Nominating Committee, Nancy Heggem, Chair

g.  Public Library Outreach Committee, Nancy Heggem, Chair

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

a.  (Exhibit 8.a. – To be distributed)

9.  UNFINISHED BUSINESS

10.  NEW BUSINESS

a.  Approval of Application for System Membership, American Society of Anesthesiology – Wood Library, Museum of Anesthesiology (Exhibit 10.a. – Attached)

11.  COMMUNICATIONS

12.  PUBLIC COMMENT

*13.  ADJOURNMENT

 

* This symbol indicates that a motion is needed.