Meeting of the Board of
Directors
March 21,
2005
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 28, 2005 Meeting
B. Approval of Treasurer’s Report
• Schedules
of Checks
463
Check Nos. 45702 through 45752
463.1 Check Nos.
31860 through 31918
• Schedules of
Activity
463.2 Illinois Funds-Money Market Fund
463.3 The Illinois Funds-Prime Fund
463.4 BankIllinois Grant Account
463.5 Illinois Funds OCLC account
Investment Summary
Petty Cash Report through
March 11, 2005
4. President’s Report – Nina Pals
5. Executive Director’s Report – Jan
Ison
Executive
Director's Report for February 2005
Consultants'
Report for February 2005
Statistical
Summary for February 2005
6. Committee Reports
•Budget/Finance
Committee
Action Item No. 2005-19 Budget Revision and Fund Designation
Attachment: FY2005 Revenue and Fund Designations
Attachment: FY2005 Budget-Fund
7. ISL
Report – Vandella
Brown
8. Unfinished Business
9. New Business
Board
positions open for election in June 2005
10. Discussion/Planning
11. Announcements
Other Informational
Material
News Articles
ISL Memos
Travel Expense Voucher
