DLS BOARD MEETING
THURSDAY, APRIL 15, 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 MARCH 18, 2004 BOARD MEETING MINUTES
     
  5. FINANCIAL REPORT FOR APRIL 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. Operations Committee Report
       
  9. OLD BUSINESS
     
    1. Ethics Ordinance/Resolution - action item
    2. Health insurance renewal - action item
       
  10. NEW BUSINESS
     
    1. Staffing recommendations - action item
    2. Potential New Members - action item
       
  11. ADJOURNMENT