DLS BOARD MEETING
WEDNESDAY JULY 14, 2004
7:00 P.M.

**GLENSIDE PUBLIC LIBRARY DISTRICT**

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 JUNE 17, 2004 BOARD MEETING MINUTES
     
  5. FINANCIAL REPORT
     
    1. July 2004 bills
    2. Approve payment of August 2004 bills
     
  6. EXECUTIVE DIRECTOR'S REPORT
     
  7. COMMUNICATION
     
    1. Report of the President
    2. Report from the Illinois State Library – Michael McCaslin
    3. Legislative Report
    4. Correspondence
       
  8. UNFINISHED BUSINESS
     
    1. Vision Insurance Plan - Action Item
       
  9. CLOSED MEETING
     
    1. Report on Property, 5ILS 120/2 (5)
       
  10. ADJOURNMENT