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August 18 , 2008
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 July 21, 2008 Meeting
B. Approval of Treasurer’s Report
• Schedules of Checks
504 Check Nos. 48553 through 48621
504.1 ACH Direct Deposit
504.2 Check No. 1102
• Schedules of Activity
504.3 Illinois Funds-Money Market Fund
504.4 The Illinois Funds-Prime Fund
504.5 Main Street Bank and Trust Grant Account
504.6 Illinois Funds OCLC Account
504.7 Busey OCLC Checking
504.8 Illinois Funds OCLC Prime Investment
Investment Summary as of July 31, 2008
•Income Statements/Balance Sheets: July 2008
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 July 2008
•Consultants' Report for July 2008
•Statistical Summary for July 2008
•Financial Update
7. Committee Reports
•Nominating Committee
8. ISL Report - Karen Egan
9. Unfinished Business
10. New Business
•Action Item No. 2009-03 Expenditures over $10,000
•Action Item No. 2009-04 Board
of Director Nominations
11. Discussion/Planning
•ISL Presentation
•FY 2008 Annual report
12. Announcements
13. Other Informational Material
•Travel Expense Voucher
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