DLS BOARD MEETING
THURSDAY JULY 21, 2005
7:00 P.M.

TOWN & COUNTRY PUBLIC LIBRARY DISTRICT

Board Members please call 630/232-8457 x 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 JUNE 16, 2005 BOARD MEETING MINUTES
     
  5. FINANCIAL REPORT
     
    1. July 2005 bills
    2. Approve payment of August 2005 bills
     
  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
     
    1. Guidelines for Illinois Advocacy Day Grants
       
  9. NEW BUSINESS - Action items
     
    1. Name of the System
    2. Library Closing
     
  10. ADJOURNMENT