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Agenda Posted for IHLS Board Meeting 06.15.2011

June 14th, 2011

Illinois Heartland Library System

Transition Board of Directors

June 15, 2011; 7 pm

Helen Mathis Public Library; Effingham Illinois

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 June 9, 2011 Meeting
  5. Committee Reports
  6. Application Review Committee  — Karen Bounds Staffing for IHLS beginning July 1, 2011Executive Session – Personnel issues related to employment, salaries and benefits.
  7. Document No TBD 2011 – 35
  8. Resolution No: TBR 2011 – 38
  9. ISL Report – Greg McCormick; Lawren Tucker
  10. Unfinished Business a. RFB – Medical Insurance — Bid responses
  11. Document No TBD 2011 — 36
  12. Resolution No: TBR 2011 – 39
  13. Public Comment
  14. New Business
  15. Announcements – Next Meeting:  June 30, 2011, Hilton Garden Inn, Effingham, IL 6 PM

 

 

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