Meeting of the Board of
Directors
October 17 ,
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 September 19, 2005 Meeting
B. Approval of Treasurer’s Report
• Schedules
of Checks
470
Check Nos. 46202 through 46261
470A
Check Nos. 46262 through 46262
470.1 Check Nos. 32300 through 32385; 470.1A Check Nos. 1002 through
1004
• Schedules of
Activity
470.2 Illinois Funds-Money Market Fund
470.3 The Illinois Funds-Prime Fund
470.4 BankIllinois Grant Account
470.5 Illinois Funds OCLC account
Investment Summary
Petty Cash Report as
of October 5, 2005
4. President’s Report – Nina Pals
5. Executive Director’s Report – Jan
Ison
Executive
Director's Report for September 2005
Consultants'
Report for September 2005
Statistical
Summary for September 2005
6. Committee Reports
7. ISL
Report – Vandella
Brown
8. Unfinished Business
Library Visits
9.
New Business
10. Discussion/Planning
ILA Update
11. Announcements
12. Other
Informational Material
FY2005 LINC Report
ISL Correspondence
Thank you - Farm Progress Show
News Articles
Travel Expense Voucher
