DLS BOARD MEETING
THURSDAY, FEBRUARY 19, 2004
7:00 P.M.

DUPAGE LIBRARY SYSTEM

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. PUBLIC COMMENT
       
  3. ADOPTION OF THE AGENDA
     
  4. APPROVAL OF THE JANUARY 15, 2004 BOARD MEETING MINUTES
     
  5. FINANCIAL REPORT
     
    1. February 2004 - Action Item
    2. Semi-annual Financial Report

     

  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 ON STANDING COMMITTEES
     
    1. Planning Committee

     

  9. UNFINISHED BUSINESS
     
    1. Sites for Board Meetings - Action Item
    2. Library Community Foundation - Action Item
    3. National Library Legislation Day Grants - Action Item

     

  10. NEW BUSINESS
     
  11. ADJOURNMENT