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North Suburban Library System
Regular Meeting, Board of Directors
Monday, November 26, 2007 7:00 p.m.
System Center
Full November 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, October 22, 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 October 2007 (Exhibit 5.d.1. - Attached)
2. Statement of Revenues and Expenditures From October 1 through October 31, 2007 (Exhibit 5.d.2. – Attached)
3. Schedule of Expenditures – Budget and Actual From October 1 through October 31, 2007 (Exhibit 5.d.3. – Attached)
4. Statement of Revenues and Expenditures from October 1 through October 31, 2007 (Exhibit 5.d.4. – Attached)
*5. A motion is needed to ratify Checks/Voucher Register issued from October 1 through October 31, 2007 (Exhibit 5.d.5. - Attached)
6. REPORT: EXECUTIVE DIRECTOR
a. Update on Library Partnership Trust (LPT)
b. Revised Membership Brochure and Inserts – To be distributed (Exhibit 6.b. – Attached)
c. Statewide CE Calendar
d. 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
*1. Approval of Digitization Center Rental Fees (Exhibit 7.e.1. – Attached)
*2. Approval of Proposed Revised Personnel Policies (Exhibit 7.e.2. – Attached)
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 Resolution for Proposed Illinois State Board of Education (ISBE) Rules (Exhibit 10.a. – Attached)
11. COMMUNICATIONS
12. PUBLIC COMMENT
*13. ADJOURNMENT
* This symbol indicates that a motion is needed.
