DLS BOARD MEETING
THURSDAY OCTOBER 20, 2005
7:00 P.M.

DuPage Library System

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. ELECTION OF BOARD OFFICERS FY2006
     
  3. PUBLIC COMMENT
       
  4. ADOPTION OF THE AGENDA
       
  5. APPROVAL OF THE SEPTEMBER 15, 2005 BOARD MEETING MINUTES – Action Item
     
  6. FINANCIAL REPORT for October 2005 – Action Item
     
  7. EXECUTIVE DIRECTOR’S REPORT
     
  8. COMMUNICATION
     
    1. Report of the President
    2. Report from the Illinois State Library - Michael McCaslin
    3. Legislative Report
    4. Correspondence
       
  9. REPORT OF STANDING COMMITTEE
     
    1. Executive Committee
       
  10. UNFINISHED BUSINESS
     
    1. Executive Director’s Goals
       
  11. NEW BUSINESS
     
    1. Brookfield Zoo Tree
       
  12. CLOSED SESSION
     
    1. Personnel Issue - 5ILCS 120/2 (c)(1)
     
  13. ADJOURNMENT