DLS BOARD MEETING
THURSDAY, SEPTEMBER 16, 2004
7:00 P.M.

DuPage Library System

Board Members please call 630/232-8457 Extension 212 ASAP if you cannot attend

 

REVISED AGENDA

 

  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 MEETING MINUTES
    1. July 15, 2004 Board Meeting Minutes
     
  5. FINANCIAL REPORT FOR SEPTEMBER 2004 - Action Items
    1. Auditor's Report
    2. Confirmation of Pre-approved August Bills
    3. Approval of September Bills
    4. Capital Reserve Revision

  6. EXECUTIVE DIRECTORS 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. Strategic Plan
    2. Designation of Ethics Office - Action Item

  9. NEW BUSINESS - Action Items
    1. Approval of Annual Report
    2. MAGIC Voting Procedures
    3. 21st Century Award
       
  10. CLOSED MEETING
    1. Report on Property, 5ILS 120/2 (5)
       
  11. ADJOURNMENT