DuPage Library System
Regular August Meeting of the Board 
August 15, 2002
7:00 P.M.

WEST CHICAGO PUBLIC LIBRARY
118 West Washington Street
West Chicago, IL 60185-2803

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


 

A   G   E   N   D   A

I. ROLL CALL OF THE MEMBERS OF THE BOARD OF DIRECTORS/ RECOGNITION OF GUESTS

II. PUBLIC COMMENT

III. ADOPTION OF THE AGENDA

IV. APPROVAL OF THE JUNE AND JULY 2002 MEETING MINUTES

V. FINANCIAL REPORT

  1. June 30, July and August 2002

  2. Annual Audit

VI. EXECUTIVE DIRECTOR'S REPORT

VII. COMMUNICATION

  1. Report of the President

  2. Report from the Illinois State Library - Neil Kelley

  3. Legislative Report

  4. Correspondence

VIII. REPORT OF STANDING COMMITTEES

IX. UNFINISHED BUSINESS

  1. Building Update

  2. CE Calendar

X. NEW BUSINESS

  1. A. Exploring the Future: Seven Strategic Conversations That Could Transform Your Association

XI. ADJOURNMENT