Lincoln Trail Libraries System

Board of Directors Meeting

April 23, 2007

(Rescheduled from April 16, 2007)

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 19, 2007 Meeting

B. Approval of Treasurer’s Report

• Schedules of Checks

488 Check Nos. 47540 through 47607

488A Check Nos. 47608 through 47609

488.1 Check Nos. 33731 through 33820

488.2 Check Nos. 1051 through 1054

• Schedules of Activity

488.3 Illinois Funds-Money Market Fund

488.4 The Illinois Funds-Prime Fund

488.5 Main Street Bank and Trust Grant Account

488.6 Illinois Funds OCLC Account

488.7 Main Street Bank and Trust OCLC Checking

Investment Summary

Petty Cash as of March 31, 2007

•Income Statements/Balance Sheets: March 2007

All Funds Balance Sheet

All Funds Income Statement

General Fund Balance Sheet

General Fund Income Statement

Automation Fund Balance Sheet

Automation Income Statement

Cooperative Service Fund Balance Sheet

Cooperative Service Income Statement

4. Public Comments

5. President’s Report – James P. Quisenberry

6. Executive Director’s Report – Jan Ison

Executive Director's Report for March 2007

Consultants' Report for March 2007

Statistical Summary for March 2007

7. Committee Reports

8. ISL Report – Cyndy Colletti

9. Unfinished Business

10. New Business

11. Discussion/Planning

12. Announcements

13. Other Informational Material
•ISL Memo - GED-Online Training
•OCLC to pilot WorldCat Training

Online News Articles

•Library Officials Seek Tax Rate Increase (Bement Public Library District)

•GCMS Middle School Makes Good Impression

•Fundraising for New Site Reaches $3 Million Goal

•Champaign Public Library Begins Initiative Aimed at Small Businesses