DLS BOARD MEETING
THURSDAY, JUNE 16, 2005
7:00 P.M.

Itasca Community Library
500 West Irving Park Road
Itasca, IL 60143

Board Members please call 630/232-8457 x212 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 MAY 19, 2005 BOARD MEETING MINUTES
     
  5. FINANCIAL REPORT FOR JUNE 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. UNFINISHED BUSINESS  
     
  9. NEW BUSINESS - Action Items
     
    1. Library Closing
    2. Liability Insurance
    3. Prevailing Wage Resolution
    4. Designate Reserve Funds
    5. Holiday Party
    6. Grants for Illinois Advocacy Day
       
  10. CLOSED SESSION -- 5ILCS 120/2(c)(1)
     
  11. ADJOURNMENT