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Agenda Posted for IHLS Board Orientation 06.15.2011

June 14th, 2011

IHLS Board Orientation

Helen Matthes Library

100 East Market Avenue

Effingham, IL 62401

Wednesday, June 15, 20115:00 PM

  1. Call to Order
  2. Welcome—Tom  Turner
  3. The System and the Illinois State Library—Greg McCormick
  4. Roles and Responsibilities of the Board of Directors and the System Director— Jan Ison
  5. Background: How we came to this point!—Leslie Bednar
  6. Bylaws, Policies and Resolutions— Bev Obert
  7. Search Committee – Tom Turner and Ellen Popit
  8. Finance and Budget Presentation—Diane Steele
  9. Strategic Plan and Annual Plan—Val Green
  10. Q & A
  11. Interest forms and Biographical Information—Ellen Popit
  12. First meeting of the IHLS Board of Directors
  13. Pictures

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