Agenda - Board of Directors Meeting

December 18, 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 November 20, 2006 Meeting

B. Approval of Treasurer’s Report

• Schedules of Checks

484 Check Nos. 47332 through 47388

484.1 Check Nos. 33496 through 33557

484.2 Check Nos. 1034 through 1040

• Schedules of Activity

484.3 Illinois Funds-Money Market Fund

484.4 The Illinois Funds-Prime Fund

484.5 Main Street Bank and Trust Grant Account

484.6 Illinois Funds OCLC account

Investment Summary

Petty Cash Report as of November 30, 2006

4. President’s Report – James P. Quisenberry

5. Executive Director’s Report – Jan Ison

Executive Director's Report for November 2006

Consultants' Report for November 2006

Statistical Summary for November 2006

Statistical Summary for October 2006-Revised

6. Committee Reports

7. ISL Report – Cyndy Colletti

8. Unfinished Business

9. New Business

Action Item No. 2007-12 Intergovernmental Agreement-Group Insurance Pool

Attachments:
•Intergovernmental Agreement Providing For Risk Management and Authorizing Membership in the Library Insurance Management and Risk Control Combination (LIMRiCC).
•Resolution Providing for the Execution of an Intergovernmental Agreement with the Library Insurance Management and Risk Control Combination (LILMMRiCC).
•Memorandum Amending the UGCA Agreement of LIMRiCC dated July 26, 2002.

10. Discussion/Planning

11. Announcements

12. Other Informational Material

News Articles

Travel Expense Voucher