Meeting of the Board of
Directors
August 16, 2004
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 July 19, 2004 Meeting
B. Approval of Treasurer’s Report
• Schedules
of Checks
456 Check
Nos. 45261 through 45320
456.1 Check No.
31199 through 31252
• Schedules of Activity
456.2 Illinois Funds-Money Market Fund
456.3 The Illinois Funds-Prime Fund
456.4 BankIllinois Grant Account
Investment Summary
Petty Cash Report as of August 6, 2004
4. President’s Report – Nina Pals
5. Executive Director’s Report – Jan
Ison
Executive
Director's Report for July 2004
Consultants'
Report for July 2004
Statistical
Summary for July 2004
6. Committee Reports
7. ISL
Report – Vandella Brown
8. Unfinished Business
9. New Busines
10. Discussion/Planning
LTLS
Strategic Plan - Options and Ideas
11. Announcements
Other Informational
Material
FY2005
Board Roster
Board
Committees
Board Committees Meeting Schedule
News Articles
Travel Expense Voucher
