DLS BOARD MEETING
  THURSDAY, JUNE 19, 2003
  7:00 P.M.
  ** MESSENGER PUBLIC LIBRARY **
  OF NORTH AURORA


 
  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 MAY 15, 2003 MEETING MINUTES
     
  5. FINANCIAL REPORT FOR JUNE 2003
     
  6. EXECUTIVE DIRECTOR'S REPORT
     
  7. COMMUNICATION
    1. Report of the President
    2. Report of the Illinois State Library - Neil Kelley
    3. Legislative Report
    4. Correspondence
       
  8. REPORT OF STANDING COMMITTEES
    1. Planning Committee
       
  9. UNFINISHED BUSINESS
    1. FY04 Budget Update - Action Items
      1. Interlibrary Loan (ILL)
      2. Holiday Party
    2. Sites for Board Meetings
       
  10. NEW BUSINESS - Action Items
    1. Prevailing Wage Resolution
    2. DLS/NSLS Discussions
    3. Designate Reserve Funds
       
  11. ADJOURNMENT