Meeting of the Board of
Directors
September 18 , 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 August 21, 2006 Meeting
B. Approval of Treasurer’s Report
• Schedules
of Checks
481
Check Nos. 47117 through 47194
481a
Check Nos. 47195 through 47196
481.1 Check
Nos. 33288 through 33347
482.2
Check
Nos. 1028 through 1033
• Schedules
of Activity
481.3 Illinois Funds-Money Market Fund
481.4 The Illinois Funds-Prime Fund
481.5 Main Street Band and Trust Grant Account
481.6 Illinois Funds OCLC account
Investment Summary
Petty Cash Report as of September 14, 2006
4. President’s Report – James P. Quisenberry
5. Executive Director’s Report – Jan
Ison
Executive
Director's Report for August 2006
Consultants'
Report for August 2006
Statistical
Summary for August 2006
6. Committee Reports
7.
ISL Report – Cyndy Colletti
8. Unfinished Business
9.
New Business
Action Item 2007-03 Fund
Transfer
Action Item 2007-04 Authorization of Single Signature for Checks to
Health Alliance
Action Item 2007-05 Authorization of Single Signature for OCLC
10. Discussion/Planning
11. Announcements
12. Other
Informational Material
FY2007 Board Roster
ISL Memo
News
Articles
Paris Public Library Adds First Item to LINC-http://www.parispubliclibrary.org
Travel Expense Voucher
