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Unless otherwise announced, all meetings are held at DuPage Library System and begin at 7 p.m.
Agendas and approved Minutes are posted as they become available.
Beginning in January 2006, these are PDF files that require Adobe Reader to view.

Board Meetings

FY2011

July 2010 - No Meeting      
August 19, 2010 Agenda Minutes Board meeting documents
September 16, 2010 Agenda Minutes Board meeting documents
October 21, 2010 Agenda Minutes Board meeting documents
November 18, 2010 Agenda Minutes Board meeting documents
December 2010 - No Meeting      
January 20, 2011 Agenda Minutes Board meeting documents
February 17, 2011 Agenda Minutes Board meeting documents
March 17, 2011 Agenda Minutes Board meeting documents
April 21, 2011 Agenda Minutes Board meeting documents
May 19, 2011 Agenda Minutes Board meeting documents
June 16, 2011 Agenda Minutes Board meeting documents

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FY2010

July 2009 - No Regular Meeting      
July 21, 2009 Special Meeting
(Rescheduled due to power outage on July 16, 2009)
Agenda Minutes  
August 20, 2009 Agenda Minutes Management Team Report - July/August 2009
Action Steps Update - FY2009
Action Steps Update - FY2010
Event Report - June 2009
Event Report - July 2009
September 17, 2009 Agenda Minutes Management Team Report
Action Steps Update
Event Report
October 15, 2009 (2009 Board) Agenda I (Revised) Minutes Management Team Report
Action Steps Update
Event Report
October 15, 2009 (2010 Board) Agenda II (Revised) Minutes
November 19, 2009 Agenda (Revised) Minutes Management Team Report
Action Steps Update
Event Report
December 2009 - No Meeting      
January 21, 2010
Agenda Minutes Management Team Report
Action Steps Update
Event Report November 2009
Event Report December 2009
February 18, 2010 Agenda Minutes Board meeting documents
March 18, 2010 Agenda Minutes Board meeting documents
April 15, 2010 Agenda Minutes Board meeting documents
April 22, 2010 Special Meeting Agenda Minutes Board meeting documents
May 20, 2010 Agenda Minutes Board meeting documents
May 23, 2010 Special Meeting Agenda (Revised) Minutes No other documents
June 9, 2010 Special Meeting Agenda Minutes Board meeting documents
June 17, 2010 Agenda Minutes Board meeting documents

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FY2009

July 2008 - No Meeting      
August 21, 2008 Agenda Minutes Executive Director's Report
September 18, 2008 Agenda Minutes Executive Director's Report
October 16, 2008 (2008 Board) Agenda (Revised) Minutes

Management Team Report
Action Steps Update 
Event Report

Closed Minutes (opened Nov. 20, 2008)
October 16, 2008 (2009 Board) Agenda Minutes
November 20, 2008 Agenda Minutes Management Team Report
Action Steps Update 
Event Report

Legislative Update
December 2008 - No Meeting      
Rescheduled to
January 22, 2009
Agenda (Revised) Minutes Management Team Report Action Steps Update Event Report (Nov. 2008) Event Report (Dec. 2008) Legislative Update
February 19, 2009 Agenda Minutes

Management Team Report
Action Steps Update
Event Report
Legislative Update

March 19, 2009 Agenda Minutes

Management Team Report
Action Steps Update
Event Report
Legislative Update

April 16, 2009 Agenda Minutes

Management Team Report
Action Steps Update
Event Report
Legislative Update

May 21, 2009 Agenda Minutes Management Team Report
Action Steps Update
Event Report
Legislative Report
June 18, 2009 Agenda Minutes Management Team Report
Action Steps Update
Event Report

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FY2008

July 2007 - No Meeting      
August 16, 2007 Agenda Minutes Executive Director's Report
September 20, 2007 Agenda Minutes Executive Director's Report
October 18, 2007 (2007 Board) Agenda (Revised) Minutes Executive Director's Report
October 18, 2007 (2008 Board) Agenda Minutes
November 15, 2007 Agenda (Revised) Minutes Executive Director's Report
December 2007 - No Meeting      
January 17, 2008 Agenda Minutes Executive Director's Report
February 21, 2008 Closed Session Agenda
Agenda

Minutes
Minutes

Executive Director's Report
March 20, 2008 Agenda

Minutes

Executive Director's Report
April 17, 2008 Agenda

Minutes

Executive Director's Report
May 15, 2008 Agenda Minutes Executive Director's Report
June 19, 2008 Agenda Minutes Executive Director's Report

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FY2007

July 20, 2006 Agenda Minutes Executive Director's Report
August 2006 - No Meeting      
September 21, 2006 Agenda Minutes Executive Director's Report
October 19, 2006 (2006 Board) Agenda Minutes Executive Director's Report
October 19, 2006 (2007 Board) Agenda Minutes
November 16, 2006 Agenda Minutes Executive Director's Report
December 2006 - No Meeting      
January 18, 2007 Agenda Minutes Executive Director's Report
February 15, 2007

Agenda (Revised)

Minutes

Executive Director's Report
March 15, 2007 Agenda (Revised) Minutes Executive Director's Report
April 2007 - No Meeting
(Cancelled due to Illinois Library Day)
     
May 17, 2007 Agenda Minutes Executive Director's Report
June 14, 2007 (new date)
(formerly June 21, 2007)
Agenda Minutes Executive Director's Report

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FY2006

July 21, 2005 Agenda Minutes
August 2005 - No Meeting    
September 15, 2005 Agenda Minutes
October 20, 2005 - Annual Meeting Agenda Minutes
October 20, 2005 - Regular Meeting Agenda Minutes
November 17, 2005 Agenda Minutes
December 2005 - No Meeting    
January 19, 2006 Agenda Minutes
February 16, 2006 Agenda Minutes
March 16, 2006 Agenda Minutes
April 20, 2006 Agenda Minutes
May 18, 2006 Agenda Minutes
June 15, 2006 Agenda
(Revised)
Minutes

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FY2005

July 14, 2004 Agenda Minutes
August 2004 - No Meeting    
September 16, 2004 Agenda Minutes
October 21, 2004 - 37th Annual Meeting Agenda Minutes
October 21, 2004 - Regular Meeting Agenda Minutes
November 18, 2004 Agenda Minutes
December 2004 - No Meeting    
January 20, 2005 Agenda Minutes
February 17, 2005 Agenda Minutes
March 17, 2005 Agenda Minutes
April 21, 2005 Agenda Minutes
May 19, 2005 Agenda Minutes
June 16, 2005 Agenda Minutes

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FY2004

July 17, 2003 Agenda Minutes
August 2003 - No Meeting    
September 18, 2003 Agenda Minutes
October 20, 2003 - 36th Annual Meeting Agenda Minutes
October 20, 2003 - Regular Meeting Agenda Minutes
November 20, 2003 Agenda Minutes
December 2003 - No Meeting    
January 15, 2004 Agenda Minutes
February 19, 2004 Agenda Minutes
March 18, 2004 Agenda Minutes
April 15, 2004 Agenda Minutes
May 20, 2004 Agenda Minutes
June 17, 2004 Agenda Minutes

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FY2003

July 9, 2002 Agenda Minutes
August 15, 2002 Agenda Minutes
September 19, 2002 Agenda Minutes
October 24, 2002 - 35th Annual Meeting Agenda Minutes
October 24, 2002 - Regular Meeting Agenda Minutes
November 21, 2002 Agenda Minutes
December 2002 - No Meeting    
January 16, 2003 Agenda Minutes
February 20, 2003 Agenda Minutes
March 20, 2003 Agenda Minutes
April 24, 2003 Agenda Minutes
May 15, 2003 Agenda Minutes
June 19, 2003 Agenda Minutes

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Committee Meetings

Ad Hoc Committees

Nominating Committee
September 16, 2010
Agenda Minutes
Bylaws Review Ad Hoc Committee
April 14, 2009
Agenda Minutes
Bylaws Review Ad Hoc Committee
February 19, 2009
Agenda Minutes
Bylaws Review Ad Hoc Committee
February 10, 2009
Agenda Minutes
Elections Ad Hoc Committee
March 15, 2007
Agenda Minutes
Annual Meeting Ad Hoc Committee
June 12, 2006
Agenda  

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Executive Committee

January 27, 2010 Agenda Minutes
July 30, 2009 Agenda Minutes
September 15, 2008 Agenda Minutes
September 6, 2008 Agenda Minutes
June 3, 2008 Agenda Minutes
April 17, 2008 Agenda Minutes
September 18, 2007 Agenda Minutes
April 17, 2007 Agenda Minutes
March 6, 2007 Agenda Minutes
Sept. 21, 2006 Agenda Minutes
Sept. 6, 2006 Agenda  
July 11, 2006 Agenda  
October 6, 2005 Agenda  
November 18, 2003 Agenda  

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Operations Committee

May 11, 2010 Agenda Minutes
September 3, 2009 Agenda Minutes
May 6, 2009 Agenda Minutes
April 24, 2008 Agenda Minutes
November 12, 2007 Agenda Minutes
October 4, 2007
Cancelled
Agenda  
May 7, 2007 Agenda Minutes
May 4, 2006 Agenda  
May 19, 2004 Agenda  
April 6, 2004 Agenda  
August 28, 2003   Minutes
May 7, 2003   Minutes

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Planning Committee

May 6 , 2010 Agenda Minutes
May 4 , 2009 Agenda Minutes
April 29, 2008 Agenda Minutes
September 12, 2007 Agenda Minutes
April 12, 2007 Agenda  
March 10, 2005 Agenda  
March 4, 2004 Agenda  
August 28, 2003   Minutes
June 9, 2003   Minutes
March 13, 2003   Minutes

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Succession Planning Committee/Executive Director Search Committee

Documents Executive Director Search Committee
RFP for executive search firm
July 21, 2009
(Rescheduled due to power outage on July 16, 2009)
Agenda Minutes
July 15, 2009 Agenda Minutes
July 14, 2009 Agenda Minutes
July 1, 2009 Agenda Minutes
March 31, 2009 Agenda Minutes
March 19, 2009 Agenda Minutes
February 19, 2009 Agenda Minutes
Rescheduled to January 22, 2009 Agenda (Revised) Minutes
November 20, 2008 Agenda (Revised) Minutes
Closed Minutes (Opened May 21, 2009)

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