March 16, 2009 Agenda • 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 February 16, 2009 Meeting B. Approval of Treasurer’s Report • Schedules of Checks 511 Check Nos. 49020 through 49074 511.1 ACH Direct Deposit 511.2 Check Nos. 1133 through 1141 • Schedules of Activity 511.3 Illinois Funds-Money Market Fund 511.4 The Illinois Funds-Prime Fund 511.5 Busey Grant Account 511.6 Illinois Funds OCLC Account 511.7 Busey OCLC Checking 511.8 Illinois Funds OCLC Prime Investment Investment Summary as of February 28, 2009 •Income Statements/Balance Sheets: February 2009 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 Fund Income Statement 4. Public Comments 5. President’s Report – Rosanne Reidner 6. Executive Director’s Report – Jan Ison •Executive Director's Report for February 2009 •Consultants' Report for February 2009 •Statistical Summary for February 2009 •Financial Update for February 2009 7. Committee Reports •Action Item 2009-27 Budget Revision and Fund Designations •Attachment 8. ISL Report - Karen Egan 9. Unfinished Business 10. New Business •Action Item 2009-26 Expenditures over $10,000 11. Discussion/Planning 12. Announcements 13. Other Informational Material •ISL System Director Memo •South Central Library System - Madison, Wisconsin Delivery Service Report •Travel Expense Voucher
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