June 16 , 2008 Agenda pdf • 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 May 27, 2008 Meeting B. Approval of Treasurer’s Report • Schedules of Checks 502 Check Nos. 48388 through 48445 502.1 ACH Direct Deposit 502.2 Check Nos. 1096 through 1097 • Schedules of Activity 502.3 Illinois Funds-Money Market Fund 502.4 The Illinois Funds-Prime Fund 502.5 Main Street Bank and Trust Grant Account 502.6 Illinois Funds OCLC Account 502.7 Main Street Bank and Trust OCLC Checking 502.8 Illinois Funds OCLC Prime Investment Investment Summary as of May 31, 2008 Petty Cash as of May 31, 2008 •Income Statements/Balance Sheets: May 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 May 2008 •Consultants' Report for May 2008 •Statistical Summary for May 2008 •Financial Update 7. Committee Reports 8. ISL Report – Cyndy Colletti 9. Unfinished Business 10. New Business •Action Item No. 2008-30 Expenditures over $10,000 •Resolution •Action Item No. 2008-31 Terms of Office for Board of Directors •Action Item No. 2008-32 LTLS Board Meeting Schedule - July-September 2008 11. Discussion/Planning WorldCat Local 12. Announcements 13. Other Informational Material •Travel Expense Voucher
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