December 18, 2006
(Agenda html)
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
|
