DLS BOARD MEETING
  THURSDAY, NOVEMBER 20, 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
     
    1. Family Reading Night
       
  3. ADOPTION OF THE AGENDA
     
  4. APPROVAL OF MEETING MINUTES
     
    1. October 20, 2003 Annual Meeting
    2. October 20, 2003 Board Meeting
       
  5. FINANCIAL REPORT
     
    1. November 2003 Bills
    2. December 2003 Bills

      3.  
  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. Executive Committee
       
  9. UNFINISHED BUSINESS
     
  10. NEW BUSINESS
     
    1. Section 125 - Action Item
    2. Income and Benefits for Activated U.S. Army Reservist - Action Item
       
  11. CLOSED SESSION
     
    1. Evaluation of Executive Director - 5ILCS 120/2(c)(1)
    2. Review of Closed Session Minutes - 5ILCS 120/2.06(3)(c)
       
  12. ADJOURNMENT