IHLS Transition Board Meeting

When:		Wednesday, June 15, 2011 (7:00 PM - 9:00 PM)
Where:		Helen Matthes Library (In Person)

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

Application Review Committee -- Karen Bounds
Staffing for IHLS beginning July 1, 2011
Executive Session – Personnel issues related to employment, salaries and benefits.
Document No TBD 2011 – 35
Resolution No: TBR 2011 – 38

6. ISL Report – Greg McCormick; Lawren Tucker

7. Unfinished Business
a. RFB – Medical Insurance -- Bid responses
Document No TBD 2011 -- 36
Resolution No: TBR 2011 – 39

8. Public Comment

8. New Business

9. Announcements
Next Meeting: June 30, 2011, Hilton Garden Inn, Effingham, IL 6 PM

Categories: Trustee Development

This event is sponsored by Rolling Prairie Library System.

Event listed by: Lewis & Clark Library System, Lincoln Trail Libraries System and Shawnee Library System

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