DLS BOARD MEETING
THURSDAY, APRIL 21, 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
       
  4. APPROVAL OF THE MARCH 17, 2005 BOARD MEETING MINUTES
     
  5. FINANCIAL REPORT FOR APRIL 2005
     
  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. OLD BUSINESS
     
    1. Strategic Plan - Action Item
       
  9. NEW BUSINESS
     
  10. ADJOURNMENT