DLS BOARD MEETING
  THURSDAY, SEPTEMBER 18, 2003
  7:00 P.M.

DuPage Library System
 
  Board Members please call 630/232-8457 Extension 213 ASAP if you cannot attend
 

Meeting Time: 7:00 p.m. (PLEASE ENTER THROUGH THE BACK 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 MEETING MINUTES
     
    1. July 17, 2003 Board Meeting Minutes
    2. May 7, 2003 Operations Committee Meeting Minutes
    3. June 9, 2003 Planning Committee Minutes
    4. August 28, 2003 Operations/Planning Joint Committee Meeting
       
  5. FINANCIAL REPORT FOR SEPTEMBER 2003
      
    1. Auditor’s Report
    2. Confirmation of Pre-approved August Bills
    3. Approval of September Bills
       
  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. Operations/Planning Committee
       
  9. UNFINISHED BUSINESS - Action Items
     
    1. Prioritization of Durrant Report Recommendations
    2. Approval of DLS Budget Revision
       
  10. NEW BUSINESS - Action Items
     
    1. Approval of Annual Report
    2. 21st Century Award
    3. Approval of New Members - Tellabs and BP Law Library
       
  11. ADJOURNMENT