Meeting of the Board of
Directors
February 20, 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 December 19, 2005 Meeting
B. Approval of Treasurer’s Report
• Schedules
of Checks
473
Check Nos. 46375 through 46429
473.1
Check Nos. 32465 through 32526 and
473.2
OCLC
474
Check Nos. 46430 through 46492
• Schedules of
Activity
473.3 Illinois Funds-Money Market Fund
473.4 The Illinois Funds-Prime Fund
473.5 BankIllinois Grant Account
473.6 Illinois Funds OCLC account
Investment Summary
Petty Cash Report as
of January 11, 2006
4. President’s Report – Nina Pals
5. Executive Director’s Report – Jan
Ison
Executive
Director's Report for December 2005
Consultants'
Report for December 2005
Statistical
Summary for December 2005
Executive Director's Report for January 2006
Consultants' Report for January 2006
Statistical Summary for January 2006
6. Committee Reports
•Membership
Committee
Action Item No. 2006-8 Membership
Review-Continued Eligibility
Action Item No. 2006-9 Membership
Review-Continued Eligibility with Concerns
Action Item No. 2006-10 Membership Review-Continued Eligibility with
Concerns for Danville Correctional Center Library
Minutes of the February 6, 2006 Membership
Committee Meeting
7. ISL
Report – Vandella
Brown
8. Unfinished Business
9.
New Business
10. Discussion/Planning
FY2007
Budget
11. Announcements
12. Other
Informational Material
News Articles
ISL Correspondence
Travel Expense Voucher
