Meeting of the Board of
Directors
November 21,
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 October 17, 2005 Meeting
B. Approval of Treasurer’s Report
• Schedules
of Checks
471
Check Nos. 46263 through 46305
471a Check No. 46306
471.1 Check Nos. 32386 through
32440 and
471.2
OCLC Check Nos. 1005 through 1006
• Schedules of
Activity
471.3 Illinois Funds-Money Market Fund
471.4 The Illinois Funds-Prime Fund
471.5 BankIllinois Grant Account
471.6 Illinois Funds OCLC account
Investment Summary
Petty Cash Report as
of November 9, 2005
4. President’s Report – Nina Pals
5. Executive Director’s Report – Jan
Ison
Executive
Director's Report for October 2005
Consultants'
Report for October 2005
Statistical
Summary for October 2005
6. Committee Reports
Budget/Finance Committee
Action Item No. 2006-4 FY2005 Audit
Action Item No. 2006-5 FY2006 Budget Revision and Fund Designations
Action Item No. 2006-5 - Attachment
7. ISL
Report – Vandella
Brown
8. Unfinished Business
9.
New Business
10. Discussion/Planning
Board
Technology Committee
SWOT Analysis
11. Announcements
12. Other
Informational Material
News Articles
ISL Memo
Travel Expense Voucher
