Lincoln Trail Libraries System


	Meeting of the Board of Directors April 18, 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 March 21, 2005 Meeting B. Approval of Treasurer’s Report • Schedules of Checks 464 Check Nos. 45753 through 45812 464.1 Check Nos. 31919 through 31978 • Schedules of Activity 464.2 Illinois Funds-Money Market Fund 464.3 The Illinois Funds-Prime Fund 464.4 BankIllinois Grant Account 464.5 Illinois Funds OCLC account Investment Summary Petty Cash Report as of April 7, 2005 • February Financial Statements General and Internal Service Funds Balance Sheet General and Internal Service Funds Income Statement General Fund Balance Sheet General Fund Income Statement Automation Fund Balance Sheet Automation Fund Income Statement Cooperative Service Fund Balance Sheet Cooperative Service Fund Income Statement Live and Learn Grants Balance Sheet Live and Learn Grants Income Statement Cataloging Maintenance Center Balance Sheet Cataloging Maintenance Center Income Statement Diversity Grant Balance Sheet Diversity Grant Income Statement 4. President’s Report – Nina Pals 5. Executive Director’s Report – Jan Ison Executive Director's Report for March 2005 Consultants' Report for March 2005 Statistical Summary for March 2005 6. Committee Reports •Membership Committee Action Item No. 2005-20 Membership Review – Continued Eligibility Action Item No. 2005-21 Membership Review – Continued Eligibility with Concerns Minutes of the April 11, 2005 meeting •Planning/Policy Committee Action Item No. 2005-22 - Interlibrary Loan Policy Revision - Distribution of Draft for Member Library Comments Revised Interlibrary Loan Policy Action Item No. 2005-23 - Resource Access Policy Revision - Distribution of Draft for Member Library Comments Revised Resource Access Policy 7. ISL Report – Vandella Brown 8. Unfinished Business 9. New Business 10. Discussion/Planning School Library Funding 11. Announcements Other Informational Material News Articles Travel Expense Voucher [ About Us \| How to Reach Us \| Who to Contact \| Board of Directors \| Plans and Reports \| Policies \| Membership Information ] [ About LTLS \| LTLS Services \| Our Partners \| Events and News \| Catalogs & Info Links ]