November 20, 2006
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 September
18, 2006 Meeting
B. Approval of Treasurer’s Report
• Schedules of Checks
482 Check Nos. 47197 through 47252
482.1 Check Nos. 33348 through 33435
482.2 OCLC
• Schedules of Activity
482.3 Illinois Funds-Money Market Fund
482.4 The Illinois Funds-Prime Fund
482.5 Main Street Bank and Trust Grant Account
482.6 Illinois Funds OCLC account
Investment Summary
Petty Cash Report as of September 30, 2006
• Schedules of Checks
483 Check Nos. 47253 through
47331
483.1 Check Nos. 33436 through 33495
483.2 Check Nos. 1031 and 1036
• Schedules of Activity
483.3 Illinois Funds-Money Market Fund
483.4 The Illinois Funds-Prime Fund
483.5 Main Street Bank and Trust Grant Account
483.6 Illinois Funds OCLC account
Investment Summary
Petty Cash Report as of October 31, 2006
4. President’s Report – James P. Quisenberry
5. Executive Director’s Report – Jan
Ison
Executive Director's Report for September 2006
Consultants' Report for September 2006
Statistical Summary for September 2006
Executive Director's Report for October 2006
Consultants' Report for October
2006
Statistical Summary for October 2006
6. Committee Reports
•Budget/Finance Committee
Action Item No. 2007-6 FY2006 Audit
Action Item No. 2007-7 FY2007 Budget
Revision and Fund Designations
•Membership Committee
Action Item No. 2007-8 Membership Review - Continued Eligibility
Action Item No. 2007-10 News-Gazette Library
7. ISL Report – Cyndy Colletti
8. Unfinished Business
9. New Business
•Action
Item No. 2007-11 Personnel Policy - Employee Definitions
•Intergovernmental Agreement - Group Insurance Pool
10. Discussion/Planning
New LTLS Web Site
11. Announcements
12. Other Informational Material
ISL Correspondence
Danville - Cataloging Concerns
LTLS reply to Danville
News Articles
Travel Expense Voucher
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