DLS BOARD MEETING
THURSDAY, FEBRUARY 17, 2005
7:00 P.M.
DuPage Library System

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

(PLEASE ENTER THROUGH THE BACK DOOR. IT WILL BE OPEN.)

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 JANUARY 20, 2005 BOARD MEETING MINUTES
       
  5. FINANCIAL REPORT
     
    1. February 2005 - Action Item
    2. Semi-annual Financial Report
     
  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 ON STANDING COMMITTEES
     
    1. Ad Hoc Committee on Executive Director Performance Review Process
       
  9. UNFINISHED BUSINESS – Action Items
     
    1. Executive Director Performance Review Process
    2. National Library Legislation Day Grants
       
  10. NEW BUSINESS – Action Items
     
    1. Potential New Member – ConAgra Foods
    2. Deletion of Member – National Louis University, Wheaton campus
       
  11. ADJOURNMENT