August 21 , 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 July 17, 2006 Meeting

B. Approval of Treasurer’s Report

• Schedules of Checks
480 Check Nos. 47049 through 47115
480A Check No. 47155
480.1 Check Nos. 33229 through 33287
480.2 Check No. 1026

• Schedules of Activity

480.3 Illinois Funds-Money Market Fund
480.4 The Illinois Funds-Prime Fund
480.5 Main Street Band and Trust Grant Account
480.6 Illinois Funds OCLC account
Investment Summary
Petty Cash Report

4. President’s Report – James P. Quisenberry

Communication from Champaign Public Library

5. Executive Director’s Report – Jan Ison

Executive Director's Report for July 2006
Consultants' Report for July 2006
Statistical Summary for July 2006

6. Committee Reports

Executive Committee

7. ISL Report – Cyndy Colletti

8. Unfinished Business

9. New Business

Committee Appointments
Committee Meetings

10. Discussion/Planning

ISL Presentation

11. Announcements

12. Other Informational Material

ISL Correspondence
News Articles
Travel Expense Voucher