Agenda for the Board of Directors Meeting

March 17, 2003, 7:00 p.m.

 

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 February 24, 2003 Meeting

B.             Approval of Treasurer¹s Report

€Schedules of Checks

439     Check Nos. 44244 through 44307

439.1  Check Nos. 30136 through 30195

€Schedules of Activity

439.2  Illinois Funds-Money Market Fund

439.3  The Illinois Funds-Prime Fund

439.4  BankIllinois Grant Account

€Investment Report

€Petty Cash Report as of March 11, 2003

 

4.         President¹s Report ­ Carolyn Adkins

5.         Executive Director¹s Report ­ Jan Ison

6.         Committee Reports

            €Budget/Finance Committee

            Action Item No. 2003-19 Budget Revision and Fund Designation

            Action item No. 2003-20 Grant Anticipation Warrants

            €Executive Committee

            €zIllane Special Committee

           

7.         ISL Report ­ Mike Ragen

8.         Unfinished Business

9.         New Business

10.      Discussion/Planning

11.      Announcements