1. Call to Order

2. Roll Call

3. Welcome to Visitors

4. Welcome to New Board Members

5. Nominating Committee

6. Minutes of Meeting, June 14, 2000

7. Business

A. Date, Time and Place of Board Meetings Through July 2001

B. Property Committee

C. Finance Committee

D. Personnel Committee

E. Report on Standards Committee

F. Report on Membership Meeting

G. DRA Contract Committee

H. Illinois Century Network

I. DRA Update

8. Report from Executive Director

9. Comments from Board Members

10. Comments from Member Librarians

11. Adjournment