February 19, 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 December 18, 2006 Meeting
B. Approval of Treasurer’s Report
• Schedules of Checks
485 Check Nos. 47389 through 47423
485.1 Check Nos. 33558 through 33612
485.2 Check No. 1042
• Schedules of Activity
485.3 Illinois Funds-Money Market Fund
485.4 The Illinois Funds-Prime Fund
485.5 Main Street Bank and Trust Grant
Account
485.6 Illinois Funds OCLC account
Investment Summary
Petty Cash Report as of December 31, 2006
• Schedules of Checks
486 Check Nos. 47424 through
47490
486A Check No.
47467
486.1 Check Nos. 33614 through 33670
486.2 Check Nos. 1041 and 1043 through 1046
• Schedules of Activity
486.3 Illinois Funds-Money Market Fund
486.4 The Illinois Funds-Prime Fund
486.5 Main Street Bank and Trust Grant Account
486.6 Illinois Funds OCLC account
Investment Summary
Petty Cash Report as of January 31, 2007
•Income Statements/Balance Sheets: July 2006-December 2006
•Income Statements/Balance Sheets: January 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
Semi-Annual Report of Revenues, Expenditures, and Change
in Fund Balances-Budget and Actual
4. President’s Report – James P. Quisenberry
5. Executive Director’s Report – Jan
Ison
Executive Director's
Report for December 2006
Consultants' Report for December
2006
Statistical Summary for December 2006
Special Statistical Semi-Annual Report
Circulation Trends by Month
LINC Circulation Trends
Delivery Trends by Month
Delivery Trends
Materials Loaned to Champaign and Urbana Patrons (by other LINC Libraries)
Lending and Borrowing Activities by LINC Libraries to Champaign and
Urbana
Executive Director's
Report for January 2007
Consultants' Report for January 2007
Statistical Summary for January 2007
6. Committee Reports
•Membership Committee
Action Item No. 2007-13 Membership Review - Continued Eligibility
Action Item No. 2007-14 Membership Review - Eligibility with Concerns
Action Item No. 2007-15 Approval of New LTLS Member
7. ISL Report – Cyndy
Colletti
8. Unfinished Business
•Action Item No. 2007-12 Intergovernmental Agreement-Group Insurance Pool
•LINC Strategic Plan
•Inspector General Report
9. New Business
10. Discussion/Planning
11. Announcements
12. Other Informational Material
News Articles
Travel Expense Voucher
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