DLS BOARD MEETING
THURSDAY, JANUARY 20, 2005
7:00 P.M.

Dupage Library System

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 (Agenda Additions for Discussion Only)
       
  4. APPROVAL OF THE NOVEMBER 18, 2004 BOARD MEETING MINUTES
       
  5. FINANCIAL REPORT FOR JANUARY 2005
     
    1. Confirmation of December Bills
    2. Approval of January Bills
     
  6. EXECUTIVE DIRECTOR'S REPORT
       
  7. COMMUNICATION
     
    1. Report of the President
    2. Report from the Illinois State Library – Mike McCaslin
    3. Legislative Report
    4. Correspondence
       
  8. REPORT OF STANDING COMMITTEES
     
  9. UNFINISHED BUSINESS – Action items
     
    1. Resolution to Purchase Property
    2. Executive Director’s 2005 Goals
    3. Executive Director Performance Review Process
       
  10. NEW BUSINESS – Action items
     
    1. National Legislative Day Grants
      1. Proposed criteria
      2. Number and amount of grants
         
  11. ADJOURNMENT