DLS BOARD MEETING
THURSDAY, SEPTEMBER 15, 2005
7:00 P.M.

>>> Villa Park Public Library <<<
305 South Ardmore Ave., Villa Park

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

 

REVISED AGENDA

  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 MEETING MINUTES
     
    1. July 21, 2005 Board Meeting Minutes
       
  5. FINANCIAL REPORT FOR SEPTEMBER 2005 – Action Items
     
    1. Auditor’s Report
    2. Confirmation of Pre-approved August Bills
    3. Approval of September Bills
    4. Capital Reserve Revision
     
  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. Executive Committee
       
  9. UNFINISHED BUSINESS – Action Items
     
    1. Grants for Illinois Advocacy Day
    2. Name of the System
       
  10. NEW BUSINESS – Action Items
     
    1. 21st Century Award
    2. Executive Director’s Goals
    3. Approval of Annual Report
    4. Donation to Libraries Hit by Hurricane
       
  11. CLOSED SESSION - 5ILCS 120/2 (c)(1)
     
    1. Other Personnel Issues
    2. Approval of Closed Session Minutes, June 16, 2005
    3. Evaluation of Executive Director
       
  12. ADJOURNMENT