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August 2009 Board Packet

Special Meeting, Board of Directors
Monday, August 24, 2009 7:00 p.m.
System Center

View full August packet in one file.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. MINUTES OF PREVIOUS MEETINGS

*a. Approve Minutes of NSLS Board meeting on July 27, 2009 (Exhibit 3.a. – Attached)

*b. Approve Minutes of Executive Session meeting of July 27, 2009 Pursuant to (5 ILCS 120/2(c)(3)) (Exhibit 3.b. – To be distributed). Discussion of proposed minutes of Executive Session, if any, shall take place in Executive Session. If no discussion required, the minutes can be approved in open session.

4. REPORT: EXECUTIVE DIRECTOR

a. Update on Library Partnership Trust (LPT)

b. Approval of Increase in Fees for Professional Development

c. Discussion of Revised Budget for FY2010 (Exhibit 4.c. – To be distributed)

d. Upcoming Meeting Dates
• Legislative Advocacy – September 14 (6:00 p.m.)
• Management Affairs – September 14 (7:00 p.m.)
• LPT Board – September 21 (3:00 p.m.)
• Finance – September 21 (5:00 p.m.)
• NSLS Board – September 21 (7:00 p.m.)

e. Board Retreat Date – November 14, 2009 (8:00 a.m.)

5. NEW BUSINESS

6. PUBLIC COMMENT

7. OTHER

*8. ADJOURNMENT

* Indicates that a motion is needed; r* indicates a roll call vote is needed.