Meeting of the Board of
Directors
April 17, 2006
1.
Call to Order
2. Roll Call
3. Consent Agenda (These items will
be acted upon in one motion. If discussion is requested on an item,
it will be considered separately.)
A. Approval of Minutes
of the March 20, 2006 Meeting
B. Approval of Treasurer’s Report
• Schedules
of Checks
476
Check Nos. 46557 through 46684
476a Check
Nos. 46784 through 46785
476.1 Check
Nos. 32951 through 33046
476.2
OCLC Check
Nos. 1019 through 1022
• Schedules of Activity
476.3 Illinois Funds-Money Market Fund
476.4 The Illinois Funds-Prime Fund
476.5 Main Street Band and Trust Grant Account
476.6 Illinois Funds OCLC account
Investment Summary
Petty Cash Report as of April 4, 2006
4. President’s Report – Nina Pals
5. Executive Director’s Report – Jan
Ison
Executive
Director's Report for March 2006
Consultants'
Report for March 2006
Statistical
Summary for March 2006
6. Committee Reports
•Budget/Finance
Committe
Action Item No. 2006-11 Authorization of Single Signature for checks to Health
Alliance
Action Item No. 2006-12 FY2006 Budget Revision and Fund Designations
Action Item No. 2006-12 - Attachment
•Membership
Committee
Action
Item No. 2006-13 Membership Review-Continued Eligibility
Action Item No. 2006-14 Membership
Review-Continued Eligibility with Concerns
Action Item
No. 2006-15 Membership
Status Change – Iroquois West CUSD #10
Action Item No. 2006-16 Affiliate Agency Policy Revisions
Affiliate Agency Policy 2-22-93
Affiliate Agency Policy revised 4-2006
Minutes
of the April 3, 2006 Membership Committee Meeting
7. ISL
Report – Vandella
Brown
8. Unfinished Business
9.
New Business
10. Discussion/Planning
Resource Sharing
11. Announcements12. Other
Informational Material
News Articles
Travel Expense Voucher
