DUPAGE LIBRARY SYSTEM
 BOARD MEETING
Monday October 20, 2003
7:30 P.M. at DLS 

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

(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. ELECTION OF BOARD OFFICERS FY2004
     
  3. PUBLIC COMMENT
     
  4. ADOPTION OF THE AGENDA
     
  5. APPROVAL OF THE SEPTEMBER 18, 2003 MINUTES
     
  6. FINANCIAL REPORT FOR OCTOBER 2003
     
  7. EXECUTIVE DIRECTOR’S REPORT
     
  8. COMMUNICATION
     
    1. Report of the President
    2. Report from the Illinois State Library - Neil Kelley
    3. Legislative Report
    4. Correspondence
       
  9. UNFINISHED BUSINESS
     
    1. Facility Maintenance Update
       
  10. NEW BUSINESS
     
  11. CLOSED SESSION
     
    1. Personnel Issues - 5ILCS 120/2(c)(1)
       
  12. ADJOURNMENT