DLS BOARD MEETING
THURSDAY, NOVEMBER 17, 2005
7:00 P.M.

DuPage Library System

Board Members please call 630/232-8457 x 212 ASAP if you cannot attend

 

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
       
  4. APPROVAL OF THE MEETING MINUTES - Action Items
     
    1. October 20, 2005 Annual Meeting
    2. October 20, 2005 Board Meeting
       
  5. FINANCIAL REPORT - Action Item
     
    1. November 2005 Bills
    2. Pre approve payment of December 2005 Bills
       
  6. EXECUTIVE DIRECTOR’S REPORT
     
  7. COMMUNICATION
     
    1. Report of the President
    2. Report from the Illinois State Library - Michael McCaslin
    3. Legislative Report
    4. Correspondence
       
  8. UNFINISHED BUSINESS - Action Item
     
    1. Executive Director's Goals
    2. Computers for Hurricane Relief
    3. Grants for Illinois Advocacy Day
       
  9. NEW BUSINESS - Action Item
     
    1. Bylaws Review
       
  10. CLOSED SESSION – Action Items
     
    1. Approval of Closed Session Minutes: May 19, 2005, June 16, 2005, September15, 2005 - 5ILCS 120/2.06(a)
    2. Review of Closed Session Minutes – 5ILCS 120/2.06(3)(d)
       
  11. ADJOURNMENT