March 20, 2006

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 February 20, 2006 Meeting

B. Approval of Treasurer’s Report

• Schedules of Checks
474.1
474.2 OCLC

• Schedules of Activity
474.3 Illinois Funds-Money Market Fund
474.4 The Illinois Funds-Prime Fund
474.5 BankIllinois Grant Account
474.6 Illinois Funds OCLC account
Investment Summary
Petty Cash Report

• Schedules of Checks
475 Check Nos. 46493 through 46556
475.1
475.2 OCLC

• Schedules of Activity
475.3 Illinois Funds-Money Market Fund
475.4 The Illinois Funds-Prime Fund
475.5 BankIllinois Grant Account
475.6 Illinois Funds OCLC account
Investment Summary
Petty Cash Report

4. President’s Report – Nina Pals

5. Executive Director’s Report – Jan Ison

Executive Director's Report for February 2006
Consultants' Report for February 2006
Statistical Summary for February 2006

6. Committee Reports

Strategic Planning Committee
LTLS Vision and Mission Statements - Draft

7. ISL Report – Vandella Brown

8. Unfinished Business

9. New Business

10. Discussion/Planning

FY2007 Budget

11. Announcements

Board Director position up for election in June:
Special Library Interest Director - 3-year term
(Position currently held by Nina Pals who will have no eligibility remaining)

12. Other Informational Material

News Articles/Correspondence
Travel Expense Voucher