July 20, 2009 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 15, 2009 Meeting B. Approval of Treasurer’s Report • Schedules of Checks 515 Check Nos. 49217 through 49261 515.1 ACH Direct Deposit 515.2 Check Nos. 1163 through 1166 • Schedules of Activity 515.3 Illinois Funds-Money Market Fund 515.4 The Illinois Funds-Prime Fund 515.5 Busey Grant Account 515.6 Illinois Funds OCLC Account 515.7 Busey OCLC Checking 515.8 Illinois Funds OCLC Prime Investment Investment Summary as of June 30, 2009 •Income Statements/Balance Sheets: June 2009 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 Fund Income Statement 4. Public Comments 5. President’s Report – Rosanne Reidner 6. Executive Director’s Report – Jan Ison •Executive Director's Report for June 2009 •Consultants' Report for June 2009 •Statistical Summary for June 2009 •Statistical Summary for FY2000-FY2009 •Financial Update for June 2009 7. Committee Reports 8. ISL Report - Karen Egan 9. Unfinished Business •FY 2010 Budget 10. New Business •Action Item No. 2010-1- Expenditures over $10,000 •LINC Costs FY 2010 11. Discussion/Planning •ALA •FY 2010 Board and Planning Calendar 12. Announcements 13. Other Informational Material •Travel Expense Voucher
Board Roster
Committees
Meeting Schedule
Meeting Agendas and Minutes
