March 19, 2007
(Agenda html)
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 19, 2007 Meeting
B. Approval of Treasurer’s Report
• Schedules of Checks
487 Check Nos. 47494 through
47539
487.1 Check Nos. 33672 through
33730
487.2 Check Nos. 1047 through 1050
• Schedules of Activity
487.3 Illinois Funds-Money Market Fund
487.4 The Illinois Funds-Prime Fund
487.5 Main Street Bank and Trust Grant
Account
487.6 Illinois Funds OCLC Account
487.7 Main Street Bank and Trust OCLC Checking
Investment Summary
•Income Statements/Balance Sheets: February 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 February 2007
Consultants' Report for February
2007
Statistical Summary for February 2007
7. Committee Reports
Budget/Finance Committee
•Action Item No. 2007-16 FY2007 Budget Revision and Fund Designations
•Draft of FY2008 LINC and Cataloging Center Shared Costs
8. ISL Report – Cyndy
Colletti
9. Unfinished Business
10. New Business
11. Discussion/Planning
Integrated Library Systems - Things to Think About
12. Announcements
Board Vacancies
13. Other Informational Material
News Articles
Travel Expense Voucher
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