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July 2008 Board Packet

North Suburban Library System

Regular Meeting, Board of Directors
Monday, July 28, 2008 7:00 p.m.
System Center

Full July eBoard Packet 

AGENDA

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. MINUTES OF PREVIOUS MEETING

*a. Approve Minutes of NSLS Board meeting (2007-2008), June 23, 2008 (Exhibit 4.a. – Attached)

*b. Approve Minutes of NSLS Board meeting (2008-2009), June 23, 2008 (Exhibit 4.b. – Attached)

5. REPORTS: OFFICERS

a. President, Skip Mosshamer
• Discussion of Committee Charges

b. Vice President, Kathy Caudill

c. Secretary, Kathy Berman

d. Treasurer, Christopher Stewart

1. Wire Transfers for the month of June 2008 (Exhibit 5.d.1. – Attached)

*2. A motion is needed to ratify Checks/Voucher Register issued from June 1 through June 30, 2008 (Exhibit 5.d.2. – Attached)

6. REPORT: EXECUTIVE DIRECTOR

a. Update on Library Partnership Trust (LPT)

b. Van Delivery Update

7. REPORTS: COMMITTEES, TASK FORCES, LIAISONS

a. Board Development Committee, Betsy Larson, Chair

b. Executive Committee, Skip Mosshamer, Chair

c. Finance Committee, Christopher Stewart, Chair

d. Legislative Committee, Dayle Zelenka, Chair

e. Management Affairs Committee, Kathy Caudill, Chair

f. Nominating Committee


8. REPORT: CONSULTANT, ILLINOIS STATE LIBRARY, CYNDI COLLETTI

a. (Exhibit 8.a. – To be distributed)

9. UNFINISHED BUSINESS

10. NEW BUSINESS

a. Amended NSLS Board Meeting Dates (Exhibit 10.a. – Attached)

11. COMMUNICATIONS

12. PUBLIC COMMENT

13. OTHER

*14. ADJOURNMENT

* Indicates that a motion is needed; r* indicates a roll call vote is needed.