DLS BOARD MEETING
Thursday, June 17, 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 AND HEARING ON DLS STRATEGIC PLAN
     
  3. ADOPTION OF THE AGENDA
     
  4. APPROVAL OF THE MAY 20, 2004 BOARD MEETING MINUTES
     
  5. FINANCIAL REPORT FOR JUNE 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. UNFINISHED BUSINESS – Action Item
     
    1. Sugar Grove Grant
       
  9. NEW BUSINESS – Action Items
     
    1. Prevailing Wage Resolution
    2. Designate Reserve Accounts
       
  10. CLOSED MEETING
     
    1. Review of closed session minutes, 5ILS 120/2.06 (3) (C)
    2. Discussion of property acquisition, 5ILS 120/2 (5)
       
  11. ADJOURNMENT