Meeting of the Board of
Directors
December 19, 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 November 21, 2005 Meeting
B. Approval of Treasurer’s Report
• Schedules
of Checks
472
Check Nos. 46306 through 46372
472.1
Check Nos. 32441 through 32492 and
472.2
OCLC Check Nos. 1007 through 1009
• Schedules of
Activity
472.3 Illinois Funds-Money Market Fund
472.4 The Illinois Funds-Prime Fund
472.5 BankIllinois Grant Account
472.6 Illinois Funds OCLC account
Investment Summary
Petty Cash Report as
of December 9, 2005
4. President’s Report – Nina Pals
5. Executive Director’s Report – Jan
Ison
Executive
Director's Report for November 2005
Consultants'
Report for November 2005
Statistical
Summary for November 2005
6. Committee Reports
•Membership Committee
Action Item No. 2006-6 Membership Review-Continued Eligibility
Action Item No. 2006-7 Membership
Review-Continued Eligibility with Concerns
Minutes of the December 12, 2005 Membership Committee Meeting
7. ISL
Report – Vandella
Brown
8. Unfinished Business
9.
New Business
10. Discussion/Planning
ILSDO
Survey of Libraries
11. Announcements
12. Other
Informational Material
News Articles
ISL Memo
ISL Grant Analysis
Travel Expense Voucher
