DLS BOARD MEETING
THURSDAY, MARCH 20, 2003
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: 7:30 p.m. (PLEASE ENTER THROUGH THE BACK DOOR, IT WILL BE OPEN.)

******NOTE LATER START TIME******

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 AGENDA
     
  4. APPROVAL OF THE FEBRUARY 20, 2003 REGULAR MEETING MINUTES
     
  5. FINANCIAL REPORT FOR MARCH, 2003
     
  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
       
  8. REPORT OF STANDING COMMITTEES
     
    1. Planning Committee
       
  9. UNFINISHED BUSINESS
     
    1. Grants for National Library Legislative Day
    2. DLS Bylaw Revision (Action Item)
    3. zILLANE Responses (Action Item)
       
  10. NEW BUSINESS
     
    1. Request to Join DLS (Action Item)
       
  11. Closed Session - 5ILCS 120/2(c)(1)
     
  12. ADJOURNMENT