November 19, 2007
Agenda pdf • Combined Schedules (Checks/Activity)
• Combined Minutes,Reports,Action
items • Extras
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 15, 2007 Meeting
B. Approval of Treasurer’s Report
• Schedules of Checks
495 Check Nos. 47999 through 48064
495.1 Check Nos. 34197 through 34250
495.2 Check Nos. 1075 through 1076
• Schedules of Activity
495.3 Illinois Funds-Money Market Fund
495.4 The Illinois Funds-Prime Fund
495.5 Main Street Bank and Trust Grant Account
495.6 Illinois Funds OCLC Account
494.7 Main Street Bank and Trust OCLC Checking
494.8 Illinois Funds OCLC Prime Investment
Investment Summary
Petty Cash as of October 31, 2007
•Income Statements/Balance Sheets: September 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 October 2007
Consultants'
Report for October 2007
Statistical
Summary for October 2007
ILDS Delivery
CODI 2007 Conference Update
7. Committee Reports
8. ISL Report – Cyndy
Colletti
9. Unfinished Business
Ceiling Lighting Update
10. New Business
Action Item No.
2008-9 Expenditures over $10,000
Action Item No. 2008-10 Resolution for ISBE Endorsing Proposed
Rules
Proposed Rules
Action Item No. 2008-11 Resolution for Member Libraries Regarding
Proposed ISBE Rules
11. Discussion/Planning
Technology Plan
12. Announcements
13. Other Informational Material
Travel Expense Voucher
News Articles
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