May 29, 2007
(Rescheduled from May 21, 2007)
(Agenda pdf)
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 23, 2007 Meeting
B. Approval of Treasurer’s Report
• Schedules of Checks
489
Check Nos. 47610 through 47662
489.1
Check Nos. 33821 through 33880
489.2
Check Nos. 1056 through 1059
• Schedules of Activity
489.3
Illinois Funds-Money Market Fund
489.4
The Illinois Funds-Prime Fund
489.5
Main Street Bank and Trust Grant Account
489.6
Illinois Funds OCLC Account
489.7
Main Street Bank and Trust OCLC Checking
Investment Summary
•Income Statements/Balance Sheets: April 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 April 2007
Consultants'
Report for April 2007
Statistical
Summary for April 2007
7. Committee Reports
•Budget/Finance Committee
Action Item No. 2007-17 Salary and Hourly Pay Grade Schedule Revision
Action Item No. 2007-18 FY2008 Budget
-Automation, Cooperative Service, and General
Funds
-FY2008 Revenue
•Membership Committee
Action Item No. 2007-19 Membership Review - Continued Eligibility
Action Item No. 2007-20 Membership Status – Thomasboro Grade School,
Schlarman High School, Hoopeston Area CUSD #11
•Nominating Committee
Action Item No. 2007- 21 Board of Director Nominations
8. ISL Report – Cyndy
Colletti
9. Unfinished Business
10. New Business
•Action
Item No. 2007-22 Revision of Standing Rules
•Action Item No. 2007-23 Resolution Regarding HB1727
11. Discussion/Planning
FY2008 Plans - FY2008 Annual Plan & Budget
12. Announcements
13. Other Informational Material
OCLC Testing WorldCat Local
Thank You Letter
Library
officials excited as construction advances, jg-tc online
News Articles
Travel Expense Voucher
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