DLS BOARD MEETING
THURSDAY, JULY 17, 2003
7:00 P.M.

**BENSENVILLE COMMUNITY PUBLIC LIBRARY**

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 JUNE 19, 2003 MEETING MINUTES
     
  5. FINANCIAL REPORT FOR JULY 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
     
  9. UNFINISHED BUSINESS
    1. Durrant Report - Action Item
       
  10. NEW BUSINESS
    1. Continuing Education Fee for Non-DLS Library Staff & Trustees – Action Item
       
  11. ADJOURNMENT