DLS BOARD MEETING 
THURSDAY, JANUARY 16, 2003

7:00 P.M.
DuPage Library System
127 South First Street, Geneva, IL 60134

Board Members please call 630/232-8457 Extension 213 ASAP if you cannot attend


Meeting Time: 7:00 p.m. (PLEASE ENTER THROUGH THE BACK DOOR, IT WILL BE OPEN.)

A   G   E   N   D   A

 

  1. ROLL CALL OF THE MEMBERS OF THE BOARD OF DIRECTORS/ RECOGNITION OF GUESTS
     
  2. PUBLIC COMMENT 
     
  3. ADOPTION OF THE AGENDA (Agenda Additions for Discussion Only)
  4. APPROVAL OF THE NOVEMBER 21, 2002 REGULAR MEETING MINUTES
  5. FINANCIAL REPORT FOR JANUARY 2003
    1. Confirmation of December Bills
    2. Approval of January Bills
  6. EXECUTIVE DIRECTOR'S REPORT
  7. COMMUNICATION
    1. Report of the President
    2. Report from the Illinois State Library - Neil Kelley
    3. Legislative Report
    4. Correspondence
      5.  
  8. REPORT OF STANDING COMMITTEES
    1. Planning Committee
  9. UNFINISHED BUSINESS
    1. Executive Director Goals for 2003 for Approval
    2. Bylaw Revisions for Approval
    3. Sites of Future DLS Board Meetings
  10. NEW BUSINESS
    1. National Library Legislative Day 2003
      1. Proposed Criteria for Action
      2. Number and Amount of Grants
    2. Automation Projects
      1. Transfer of Internet Program Fund
      2. Cataloging Pilot Project Proposal for Action
      3. zILLANE Report Response
  11. ADJOURNMENT