June 18, 2007
(Agenda pdf)
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 29, 2007 Meeting
B. Approval of Treasurer’s Report
• Schedules of Checks
490
Check Nos. 47663 through 47716
490.1
Check Nos. 33881 through 33939
490.2
Check Nos. 1060 through 1061
• Schedules of Activity
490.3
Illinois Funds-Money Market Fund
490.4
The Illinois Funds-Prime Fund
490.5
Main Street Bank and Trust Grant Account
490.6
Illinois Funds OCLC Account
490.7
Main Street Bank and Trust OCLC Checking
490.8 Illinois Funds OCLC Prime Investment
Petty Cash as of May 31, 2007
Investment Summary
•Income Statements/Balance Sheets: May 2007
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 May 2007
Consultants'
Report for May 2007
Statistical
Summary for May 2007
7. Committee Reports
•Executive Committee
Action Item No. 2007-24 Standing Rules Revision
Standing Rules-June 2007
Standing Rules Showing Revisions
Action Item No. 2007-25 Executive Director Evaluation
Priorities Review June 2007
FY2008 Priorities
Closed Session—a closed session for “(1) The appointment,
employment, compensation, discipline, performance, or dismissal of specific
employees of the public body, including hearing testimony on a complaint
lodged against an employee to determine its validity” or (2) Collective
negotiating matters between the public body and its employees or their
representatives, or deliberations concerning salary schedules for one or
more classes of employees,” as authorized by 5 ILCS 120/2(c)(1) and
5 ILCA 120/2(c)(2).
•Membership Committee
Action Item No. 2007-26 Membership Review - Continued Eligibility
with Concerns
Action Item No. 2007-27 Membership Status Change
•Nominating Committee
Action Item No. 2007-28 FY2008 Officers of the Board of Directors
8. ISL Report – Cyndy
Colletti
9. Unfinished Business
10. New Business
Action Item No. 2007-29 Resolution
Authorizing Financial Account Deposits, Withdrawals, and Transfers
Action Item No. 2007-30 Expenditures
Over $10,000
Action Item No. 2007-31 LTLS Board Meeting Schedule
Action Item No. 2007-32 Resolution Recognizing
Board Member Garold Eaglin
Action Item No. 2007-33 Resolution Recognizing Board Member Paula
Kaufman
Action Item No. 2007-34 Resolution Recognizing Board Member Kathy
Wickline
11. Discussion/Planning
12. Announcements
13. Other Informational Material
Cataloging Reorganization Report
News Articles
City
leaders tour library addition construction site, jg-tc online
Travel Expense Voucher
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