DLS BOARD MEETING
THURSDAY, JANUARY 15, 2004
7:00 P.M.

Dupage Library System

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 NOVEMBER 20, 2003 BOARD MEETING MINUTES
     
  5. FINANCIAL REPORT FOR JANUARY 2004
     
    1. Confirmation of December Bills
    2. Approval of January 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. Committee Assignments
       
  9. UNFINISHED BUSINESS
     
    1. IMRF Resolution for Section 125 - Action Item
    2. Executive Director Goals for 2004 - Action Item
    3. Sites of Future DLS Board Meetings
       
  10. NEW BUSINESS
     
    1. National Library Legislative Day 2004 - Action Item
      1. Proposed Criteria
      2. Number and Amount of Grants
    2. Library Community Foundation - Action Item
    3. Member Closing - Van Kampen Funds - Action Item
    4. New DLS Long Range Planning Process
       
  11. ADJOURNMENT