May 23, 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 April 18, 2005 Meeting

B. Approval of Treasurer’s Report

• Schedules of Checks
465 Check Nos. 45813 through 45893
465.1 Check Nos. 31979 through 32070

• Schedules of Activity
465.2 Illinois Funds-Money Market Fund
465.3 The Illinois Funds-Prime Fund
465.4 BankIllinois Grant Account
465.5 Illinois Funds OCLC account
Investment Summary
Petty Cash Report as of May 5, 2005

4. President’s Report – Nina Pals

5. Executive Director’s Report – Jan Ison

Executive Director's Report for April 2005
Consultants' Report for April 2005
Statistical Summary for April 2005

6. Committee Reports
•Budget/Finance Committee
Action Item No. 2005-24 Salary and Hourly Pay Grade Schedule Revision
Action Item No. 2005-25 FY2006 Budget

•Membership Committee
Action Item No. 2005-26 Membership Status - Georgetown-Ridge Farm CUSD #4
Action Item No. 2005-27 Membership Status - Rantoul City Schools District #137

•Nominating Committee
Action Item No. 2005-30 Board of Director Nominations

•Planning/Policy Committee
Action Item No. 2005-28 Adoption of Interlibrary Loan Policy Revision
Revised Interlibrary Loan Policy
  - Current Policy
  - Revised Policy (with changes)
  - Revised Policy (clean)
  - Summary of Written Comments

Action Item No. 2005-29 Adoption of Resource Access Policy Revision
Revised Resource Access Policy
  - Current Policy
  - Revised Policy (clean)
  - Summary of Written Comments

7. ISL Report – Vandella Brown

8. Unfinished Business

9. New Business

10. Discussion/Planning

11. Announcements

Other Informational Material

News Articles
Travel Expense Voucher