DUPAGE LIBRARY SYSTEM
EXECUTIVE COMMITTEE
October 6, 2005, 5:30 p.m.
DLS Headquarters – 1st Floor Meeting Room

 

AGENDA

 

  1. Approval of September 7, 2005 Executive Committee Minutes
  2. Recommendation on Board Role in MAGIC Software Decision – Action Item
  3. Closed Session to Discuss a Personnel Issue, 5ILCS 120/2 (c)(1), Related to a Benefit for Employee on Unpaid Leave
  4. Recommendation to DLS Board About Benefit for Employee on Unpaid Leave – Action Item

 

Committee Members: Staff:
Halle Mikyska , Chair Shirley May Byrnes
Karen Hannah Claudia Sheets
Robert Kepka Jane Plass
Marguerite Treest Karen Odean
Joyce Whitehead Other:
  Robert Kay, Attorney

 

Please use the front door. Call Mary Jean McCleary, 630/232-8457 x212, or Halle Mikysa, 630/406-7126, if you cannot make it.