Lincoln Trail Libraries System


	Meeting of the Board of Directors February 28, 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 January 24, 2005 Meeting B. Approval of Treasurer’s Report • Schedules of Checks 462 Check Nos. 45637 through 45698 462.1 Check Nos. 31801 through 31859 • Schedules of Activity 462.2 Illinois Funds-Money Market Fund 462.3 The Illinois Funds-Prime Fund 462.4 BankIllinois Grant Account 462.5 Illinois Funds OCLC account Investment Summary Petty Cash Report as of February 17, 2005 •Action Item No. 2005-15 Fund Transfer • Semi-annual Financial Report for Six Months Ended December 31, 2004 • January 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 Diversity Grant Balance Sheet Diversity Grant Income Statement 4. President’s Report – Nina Pals 5. Executive Director’s Report – Jan Ison Executive Director's Report for January 2005 Consultants' Report for January 2005 Statistical Summary for January 2005 Delivery Items Monthly Comparison Circulation Comparisons by Month 6. Committee Reports•Membership Committee Action item No. 2005-16 Membership Review - Continued Eligibility Action Item No. 2005-17 Membership Review - Continued Eligibility with Concerns Action Item No. 2005-18 Adoption of Membership Policy Revision Revised Membership Policy Minutes of the February 15, 2005 Membership Committee Meeting 7. ISL Report – Vandella Brown 8. Unfinished Business 9. New Business 10. Discussion/Planning "Powerful Libraries Make Powerful Learners" - The Impact of School Libraries on Student Achievement 11. Announcements Other Informational Material News Articles Travel Expense Voucher [ About Us \| How to Reach Us \| Who to Contact \| Board of Directors \| Plans and Reports \| Policies \| Membership Information ] [ About LTLS \| LTLS Services \| Our Partners \| Events and News \| Catalogs & Info Links ]