DLS BOARD MEETING
THURSDAY, MAY 19, 2005
7:00 P.M.

DuPage Library System
127 S. First St.
Geneva, IL.

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 APRIL 21, 2005 BOARD MEETING MINUTES
     
  5. BILLS FOR MAY 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. REPORT OF STANDING COMMITTEES
     
    1. Operations Committee
       
  9. UNFINISHED BUSINESS
     
    1. Meeting Room Policy
       
  10. NEW BUSINESS
     
    1. DLS Area & Per Capita Grant Application
    2. New member – All Saints Catholic Academy
    3. DLS Board Seats
    4. Annual Meeting
       
  11. CLOSED SESSION
     
    1. Review of Closed Session Minutes – 5ILCS 120/2.06(3)(C)
       
  12. ADJOURNMENT