DLS BOARD MEETING
THURSDAY, NOVEMBER 18, 2004
7:00 P.M.

Dupage Library System

Board Members please call 630/232-8457 Extension 212 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 MEETING MINUTES – Action Items

    1. October 20, 2003 Annual Meeting
    2. October 21, 2004 Annual Meeting
    3. October 21, 2004 Board Meeting
    4. November 3, 2004 Executive Committee Meeting
       
  5. FINANCIAL REPORT – Action Items
       
    1. November 2004 Bills
    2. Pre approve payment of December 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. REPORT OF STANDING COMMITTEES
     
    1. Executive Committee
      2.  
  9. UNFINISHED BUSINESS
     
    1. Report on MAGIC
       
  10. NEW BUSINESS
     
  11. CLOSED SESSION – Action Items
     
    1. Evaluation of Executive Director – 5ILCS 120/2(c)(1)
    2. Report on Property, 5ILS 120/2(5)
    3. Approval of Closed Session Minutes, July 14, September 16, October 21, 2004
    4. Review of Closed Session Minutes – 5ILCS 120/2.06(3)(c)
       
  12. ADJOURNMENT