December 17, 2007
Agenda pdf • Combined Schedules (Checks/Activity)
• Combined Minutes,Reports,Action
items • Extras
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 19, 2007 Meeting
B. Approval of Treasurer’s Report
• Schedules of Checks
496 Check Nos. 48067 through 48118
496.1 Check Nos. 34251 through 34306
496.2 Check Nos. 1077 through 1078
• Schedules of Activity
496.3 Illinois Funds-Money Market Fund
496.4 The Illinois Funds-Prime Fund
496.5 Main Street Bank and Trust Grant Account
496.6 Illinois Funds OCLC Account
496.7 Main Street Bank and Trust OCLC Checking
496.8 Illinois Funds OCLC Prime Investment
Investment Summary
•Income Statements/Balance Sheets: October 2007
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
•Income Statements/Balance Sheets: November 2007
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 November 2007
Consultants'
Report for November 2007
Statistical
Summary for November 2007
7. Committee Reports
8. ISL Report – Cyndy
Colletti
9. Unfinished Business
Action Item No. 2008-12 Ceiling Lighting and Tiles
10. New Business
11. Discussion/Planning
12. Announcements
13. Other Informational Material
Travel Expense Voucher
News Articles
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