DLS BOARD MEETING
 THURSDAY, MAY 20, 2004
 7:00 P.M.
 St. Charles Public Library
 1 South Sixth Ave.
 St. Charles, Il.
 
 Board Members please call 630/232-8457 Extension 212 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
     
  4. APPROVAL OF THE APRIL 15, 2004 BOARD MEETING MINUTES
     
  5. BILLS FOR MAY 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
       
  9. UNFINISHED BUSINESS
     
    1. Health Insurance – Action item
    2. Strategic Plan Progress Report
       
  10. NEW BUSINESS
     
    1. DLS Area & Per Capita Grant Application – Action item
    2. FY05 Board Meeting Dates – Action item
    3. Holiday Party – Action item
       
  11. ADJOURNMENT