Meeting of the Board of
Directors
June 19 , 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 May 31, 2006 Meeting
B. Approval of Treasurer’s Report
• Schedules
of Checks
478
Check Nos. 46880 through 46927
478.1 Check
Nos. 33109 through 33167
478.2
OCLC
• Schedules of Activity
478.3 Illinois Funds-Money Market Fund
478.4 The Illinois Funds-Prime Fund
478.5 Main Street Band and Trust Grant Account
478.6 Illinois Funds OCLC account
Investment Summary
Petty Cash Report as of May 31, 2006
4. President’s Report – Nina Pals
5. Executive Director’s Report – Jan
Ison
Executive
Director's Report for May 2006
Consultants'
Report for May 2006
Statistical
Summary for May 2006
6. Committee Reports
•Membership
Committee
Action Item No. 2006-15 Membership Status Change - Iroquois
West CUSD #10
•Nominating
Committee
Action
Item No. 2006-21 FY2007 Officers of the LTLSL Board of Directors
•Strategic
Planning Committee
Action Item No. 2006-22 LTLS Strategic Plan
Member comments
Strategic Plan DRAFT - June 16, 2006
7. ISL
Report – Vandella
Brown
8. Unfinished Business
9.
New Business
•Action
Item No. 2006-23 Resolution Authorizing Financial Account Deposits,
Withdrawals, and Transfers
•Action Item No. 2006-24 LTLS Board Meeting Schedule
•Action
Item No. 2006-25 Resolution Recognizing Board Member Nina Pals
10. Discussion/Planning
-Local Holds
PowerPoint - LINC Test Policy-Local Holds
Comments on local holds test
11. Announcements
12. Other
Informational Material
News Articles
Travel Expense Voucher
