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IHLS Transition Board Agenda for 05.09.2011 Meeting Posted

May 6th, 2011

Illinois Heartland Library System
Transition Board of Directors
May 9, 2011; 6 pm
Hilton Garden Inn; Effingham Illinois

Documents for 05.09.2011 Meeting in PDF format.
TBD 2011-24 in PDF format.

AGENDA

  1. Call to Order
  2. Roll Call – Recording Secretary
  3. Public Comments
    If a member of the audience desires to speak to the Board, sign in and give to a System Staff member. When making a comment, please state your name, affiliation and nature of your business. Please limit your time to 3 minutes.
  4. Minutes
    April 26, 2011 Meeting
  5. Financial Report
  6. President’s Report
  7. Staff Report
  8. Committee Reports
    Nominating Committee – Dianna Brawley Sussman or representative
    Slate of Candidates for IHLS Board
    Facilities Location Committee
    Search Committee – Tom Turner
    Search Firm Announcement
    Personnel Committee – Nina Wunderlich
    Illinois Heartland Library Employment Definitions
    Resolution No: TBR 2011-21;
  9. ISL Report – Greg McCormick; Lawren Tucker
  10. Unfinished Business
    1. Illinois Heartland Library System Benefits
      Document No: TBD 2011-12; Document No: TBD 2011-21
    2. Illinois Heartland Library System Salary Scale
      Resolution No: TBR 2011-22; Document No: TBD 2011-13
  11. New Business
    Executive Session – Personnel issues related to employment, salaries and benefits.
    Position Descriptions
    Resolution No: TBR 2011 – 22: Document No: TBD 2011-XX
    Annual Plan FY 2012
    Document No: TBD 2011-XX
    IHLS Funds
    Resolution No: TBR 2011 – XX: Document No: TBD 2011-XX
    Budget FY 2012
    Document No: TBD 2011-XX
    Appointment of positions IHLS Positions
  12. Announcements

Next Meeting: May 26, 2011 – Video Conference – Recommend changing to in person meeting.

The Illinois Heartland Library System Transition Board strives to ensure that its meetings are accessible to individuals with disabilities. If you are an individual with a disability and require assistance to observe or participate in this meeting, please contact any of the current Library Systems at least 48 hours prior to the start of the meeting with your specific request.

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