November 15, 2004

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 October 18, 2004 Meeting

B. Approval of Treasurer’s Report

• Schedules of Checks
459 Check Nos. 45448 through 45516
459.1 Check Nos. 31361 through 31439

• Schedules of Activity
459.2 Illinois Funds-Money Market Fund
459.3 The Illinois Funds-Prime Fund
459.4 BankIllinois Grant Account
459.5 Illinois Funds OCLC account
Investment Summary
Petty Cash Report as of November 5, 2004

• September Financial Statements
General and Internal Service Funds Balance Sheet
General and Internal Service Funds Income Statement
General Fund Balance Sheet
General Fund Income Statement
Automation Fund Balance Sheet
Automation Fund Income Statement
Cooperative Service Fund Balance Sheet
Cooperative Service Fund Income Statement
Live and Learn Grants Balance Sheet
Live and Learn Grants Income Statement
Cataloging Maintenance Center Balance Sheet
Cataloging Maintenance Center Income Statement

4. President’s Report – Nina Pals

5. Executive Director’s Report – Jan Ison

Executive Director's Report for October 2004
Consultants' Report for October 2004
Statistical Summary for October 2004

6. Committee Reports

7. ISL Report – Vandella Brown

8. Unfinished Business

9. New Business

10. Discussion/Planning

LINC Horizon Update

11. Announcements

Other Informational Material

ISL Correspondence
News Articles
Travel Expense Voucher