DLS BOARD MEETING
THURSDAY, MARCH 18, 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 AGENDA
     
  4. APPROVAL OF THE FEBRUARY 19, 2004 BOARD MEETING MINUTES
     
  5. FINANCIAL REPORT FOR MARCH 2004
     
  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. Planning Committee
       
  9. UNFINISHED BUSINESS
     
    1. Board vacancy - Action item
    2. Future network upgrades - Action item
       
  10. ADJOURNMENT