December 20, 2004

Postponed Until January 24, 2005

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 November 15, 2004 Meeting

B. Approval of Treasurer’s Report

• Schedules of Checks
460 Check Nos. 45517 through 45569
460.1 Check Nos. 31440 through 31494

• Schedules of Activity
460.2 Illinois Funds-Money Market Fund
460.3 The Illinois Funds-Prime Fund
460.4 BankIllinois Grant Account
460.5 Illinois Funds OCLC account
Investment Summary
Petty Cash Report as of December 2, 2004

•Action Item No. 2005-10 Fund Transfer

• October Financial Statements
General and Internal Service Funds Balance Sheet
General and Internal Service Funds Income Statement
General Fund Balance Sheet
General Fund Income Statement
Automation Fund Balance Sheet
Automation Fund Income Statement
Cooperative Service Fund Balance Sheet
Cooperative Service Fund Income Statement
Live and Learn Grants Balance Sheet
Live and Learn Grants Income Statement
Cataloging Maintenance Center Balance Sheet
Cataloging Maintenance Center Income Statement

• November Financial Statements
General and Internal Service Funds Balance Sheet
General and Internal Service Funds Income Statement
General Fund Balance Sheet
General Fund Income Statement
Automation Fund Balance Sheet
Automation Fund Income Statement
Cooperative Service Fund Balance Sheet
Cooperative Service Fund Income Statement
Live and Learn Grants Balance Sheet
Live and Learn Grants Income Statement
Cataloging Maintenance Center Balance Sheet
Cataloging Maintenance Center Income Statement

4. President’s Report – Nina Pals

5. Executive Director’s Report – Jan Ison

Executive Director's Report for November 2004
Consultants' Report for November 2004
Statistical Summary for November 2004

6. Committee Reports

7. ISL Report – Vandella Brown

8. Unfinished Business

9. New Business

10. Discussion/Planning

11. Announcements

Other Informational Material

News Articles
Travel Expense Voucher