Agenda for July 26 Board Meeting

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July 26, 2011 Board of Directors Meeting


Tuesday, July 26, 2011                                                                               Carterville Office
4:30 P.M.                                                                                                     607 S. Greenbriar Road
                                                                                                                    Carterville, IL  62901
                                                                                                                    (618) 985-3711


1.      Call To Order
2.      Roll Call
3.      Approval of Minutes
       a.     June 30, 2011  Transition Board Meeting
       b.     July 5, 2011     IHLS Board of Directors
4.      Financial Report
5.      Public Comment
6.      Staff Report
7.      ISL Report
8.      LLSAP Report

9.      Unfinished Business
       a.      Board Meeting Time, Location and Dates
       b.      Committee Appointments
       c.       Executive Search Committee
       d.      Appointment of OMA and FOIA Officers

10.   New Business
       a.      ISL Review of Area and Per Capita Grant Application
       b.      Real Estate
                       A motion may be considered to go into executive session pursuant to section 2 (c) (6) of the Open Meetings Act.
       c.      Personnel
                       A motion may be considered to go into executive session pursuant to sections 2 (c) (1) and 2 (c) (2) of the Open Meetings Act
       d.     StarNet Contract
       e.     Prevailing Wage
       f.      Declaration of Surplus Material
       g.     Professional Organizations

11.  Public Comment

12.  Announcements

13.  Adjournment