DLS BOARD MEETING 
  THURSDAY, MAY 15, 2003 
  7:00 P.M.
  HELEN M. PLUM MEMORIAL LIBRARY
  LOMBARD

Board Members please call 630/232-8457 Extension 213 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 (Agenda Additions for Discussion Only)
     
  4. APPROVAL OF THE APRIL 24, 2003 MEETING MINUTES
     
  5. BILLS FOR MAY, 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

      5.  
  8. REPORT OF STANDING COMMITTEES
    1. Operations Committee
       
  9. UNFINISHED BUSINESS
    1. Revised Bylaws
       
  10. NEW BUSINESS
    1. DLS Per Capita Application
    2. Approval of FY04 Board Meeting Dates
       
  11. CLOSED SESSION
    1. Review of Closed Session Minutes
       
  12. ADJOURNMENT