April 23, 2007
(Rescheduled from April 16, 2007)
(Agenda html)
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 19, 2007 Meeting
B. Approval of Treasurer’s Report
• Schedules of Checks
488
Check Nos. 47540 through 47607
488A Check Nos. 47608 through 47609
488.1
Check Nos. 33731 through 33820
488.2
Check Nos. 1051 through 1054
• Schedules of Activity
488.3
Illinois Funds-Money Market Fund
488.4
The Illinois Funds-Prime Fund
488.5
Main Street Bank and Trust Grant Account
488.6
Illinois Funds OCLC Account
488.7
Main Street Bank and Trust OCLC Checking
Investment Summary
Petty Cash as of March 31, 2007
•Income Statements/Balance Sheets: March 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 March 2007
Consultants'
Report for March 2007
Statistical
Summary for March 2007
7. Committee Reports
8. ISL Report – Cyndy
Colletti
9. Unfinished Business
10. New Business
11. Discussion/Planning
12. Announcements
13. Other Informational Material
•ISL Memo - GED-Illinois Online Training
•OCLC to pilot WorldCat Local
Online
News Articles
•Library Officials Seek Tax Rate Increase (Bement Public Library
District)
•GCMS Middle School Makes Good Impression
•Fundraising for New Site Reaches $3 Million Goal
•Champaign
Public Library Begins Initiative Aimed at Small Businesses
Other News Articles
Travel Expense Voucher
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