DuPage Library System
Regular September Meeting 
September 19, 2002

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

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


Meeting Time: 7:00 p.m. (PLEASE ENTER THROUGH THE EAST SIDE 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

  4. APPROVAL OF THE AUGUST 2002 REGULAR MEETING MINUTES
    A. Suggested Change For Title Of Minutes

  5. FINANCIAL REPORT FOR SEPTEMBER, 2002

  6. EXECUTIVE DIRECTOR'S REPORT

  7. COMMUNICATION
    A. Report of the President
    B. Report from the Illinois State Library - Neil Kelley
    C. Legislative Report
    D. Correspondence

  8. REPORT OF STANDING COMMITTEES
    A. Planning Committee

  9. UNFINISHED BUSINESS
    A. Building Update
    B. Millennium Award

  10. NEW BUSINESS
    A. Approval of the DLS Annual Report
    B. Bylaws - Proposed Revisions For Approval.
    C. Unemployment Compensation Group Account - Approval of a   Resolution
    D. Library Closure: DuPage County Health Library - Remove from DLS Membership
    E. BPH Grant - Action on Letter from the Illinois State Library

  11. CLOSED SESSION - For Discussion of a Personnel  Issue

  12. ADJOURNMENT