July 21, 2008
Agenda • Combined Schedules (Checks/Activity) • Combined Minutes,Reports,Action items

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 16, 2008 Meeting

B. Approval of Treasurer’s Report

• Schedules of Checks
503 Check Nos. 48486 through 48552
503.1 ACH Direct Deposit
503.2 Check Nos. 1098 through 1101

• Schedules of Activity
503.3 Illinois Funds-Money Market Fund
503.4 The Illinois Funds-Prime Fund
503.5 Main Street Bank and Trust Grant Account
503.6 Illinois Funds OCLC Account
503.7 Busey OCLC Checking
503.8 Illinois Funds OCLC Prime Investment
Investment Summary as of June 30, 2008


•Income Statements/Balance Sheets: June 2008
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 June 2008
•Consultants' Report for June 2008
•Statistical Summary for June 2008
•Statistical Summary for FY1999-FY2008
•Financial Update

7. Committee Reports

8. ISL Report

9. Unfinished Business

10. New Business
•Action Item No. 2009-01 Expenditures over $10,000
•Action Item No. 2009-02 FY 2008 Fund Designations and Reserves

11. Discussion/Planning
WorldCat Local

12. Announcements

13. Other Informational Material
•Travel Expense Voucher

Board Roster

Committees

Meeting Schedule

Meeting Agendas and Minutes