June 20, 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 May 23, 2005 Meeting

B. Approval of Treasurer’s Report

• Schedules of Checks
466 Check Nos. 45894 through 45974
466.1 Check Nos. 32071 through 32128

• Schedules of Activity
466.2 Illinois Funds-Money Market Fund
466.3 The Illinois Funds-Prime Fund
466.4 BankIllinois Grant Account
466.5 Illinois Funds OCLC account
Investment Summary
Petty Cash Report as of June 7, 2005

• March 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

• April 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 May 2005
Consultants' Report for May 2005
Statistical Summary for May 2005

6. Committee Reports

•Nominating Committee
Action Item No. 2005-31 FY2006 Officers of the LTLS Board of Directors

7. ISL Report – Vandella Brown

8. Unfinished Business

9. New Business

•Action Item No. 2005-32 Resolution Authorizing Financial Account Deposits, Withdrawals, and Transfers
•Action Item No. 2005-33 LTLS Board Meeting Schedule
•Action Item No. 2005-34 Resolution Recognizing Board member Carolyn Adkins
•Action Item No. 2005-35 Resolution Recognizing Board member Susan McKinney

10. Discussion/Planning

LTLS Presentation to Illinois State Library Staff

11. Announcements

Other Informational Material

ISL Memo
News Articles
Travel Expense Voucher