April 20, 2009 Agenda • Combined Schedules (Checks/Activity) • Combined Minutes,Reports,Action items
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 16, 2009 Meeting B. Approval of Treasurer’s Report • Schedules of Checks 512 Check Nos. 49075 through 49125 512.1 ACH Direct Deposit 512.2 Check Nos. 1142 through 1149 • Schedules of Activity 512.3 Illinois Funds-Money Market Fund 512.4 The Illinois Funds-Prime Fund 512.5 Busey Grant Account 512.6 Illinois Funds OCLC Account 512.7 Busey OCLC Checking 512.8 Illinois Funds OCLC Prime Investment Investment Summary as of March 31, 2009 •Income Statements/Balance Sheets: March 2009 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 Fund Income Statement 4. Public Comments 5. President’s Report – Rosanne Reidner 6. Executive Director’s Report – Jan Ison •Executive Director's Report for March 2009 •Consultants' Report for March 2009 •Statistical Summary for March 2009 •Financial Update for March 2009 •CODI/UUGI Conference Update - Pat Boze •Computers in Libraries 2009 - Donna Schaal 7. Committee Reports Technology Committee •Broadband Grant - Special Report by Mike Smeltzer 8. ISL Report - Karen Egan 9. Unfinished Business 10. New Business •Action Item 2009-28 Expenditures over $10,000 11. Discussion/Planning •Reciprocal Borrowing
12. Announcements 13. Other Informational Material •Travel Expense Voucher
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