July 17, 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 June 19, 2006 Meeting

B. Approval of Minutes of the June 30, 2006 Executive Committee Meeting

C. Approval of Treasurer’s Report

• Schedules of Checks
479 Check Nos. 46928 through 47048
479A Check No. 46961
479.1 Check Nos. 33168 through 33226
479.2 Check No. 1026

• Schedules of Activity
479.3 Illinois Funds-Money Market Fund
479.4 The Illinois Funds-Prime Fund
479.5 Main Street Band and Trust Grant Account
479.6 Illinois Funds OCLC account
Investment Summary
Petty Cash Report as of July 10, 2006

4. President’s Report – James P. Quisenberry

5. Executive Director’s Report – Jan Ison

Executive Director's Report for June 2006
Consultants' Report for June 2006
Statistical Summary for June 2006
Statistical Summary FY1997 - FY2006

6. Committee Reports

Nominating Committee

7. ISL Report – Cyndy Colletti

8. Unfinished Business

9. New Business

Action Item No. 2007-1 FY2006 Fund Designations and Reserves

10. Discussion/Planning

Charts - ISL Presentation

11. Announcements

12. Other Informational Material

Board Committee Preference Form
Report from ALA Annual Conference 2006
News Articles
Thank You for Volunteering in New Orleans
Lending a Hand - The Times-Picayune
Travel Expense Voucher