(75 ILCS 10/5) (from Ch. 81, par. 115)

“Sec. 5. Each library system created as provided in Section 4 of this Act shall be governed by a board of directors numbering at least 5 and no more than 15 persons, except as required by Section 6 for library systems in cities with a population of 500,000 or more. The board shall be representative of the variety of library interests in the system, and at least a majority shall be elected or selected from the governing boards of the member public libraries, with not more than one director representing a single member library. For library systems as defined in subparagraph (3) of the definition of “library system” in Section 2, the board members shall be representative of the types of libraries that library system serves. The number of directors, the manner of election or selection, the term of office and the provision for filling vacancies shall be determined by the system governing board except that all board members must be eligible electors in the geographical area of the system.”

Lewis & Clark Library System holds regular board meetings on the third Tuesday each month (except December) at 6:00 p.m. All meetings are held at the Lewis & Clark Library System unless otherwise noted.

Board Meeting Schedule

2010 – 2011

July 20, 2010–[Agenda] [Board Packet] [System Survey] [ISL Consultant Rpt] [Financial Rpt]

August 17, 2010–[Agenda] [Board Packet] [Financial Rpt] [Handouts]

September 21, 2010–[Agenda] [Board Packet] [ISL Consultant Rpt] [Financial Rpt] [2010 Audit]

October 19, 2010–[Agenda] [Board Packet] [September Activities] [ISL Consultant Rpt] [Financial Rpt]

November 16, 2010–[Agenda] [Board Packet] [October Activities] [ISL Consultant Rpt]  [Financial Rpt]

December 21, 2010 (Special Meeting) - [Agenda] [Board Packet] [Financial Rpt]

January 18, 2011–[Agenda] [Board Packet] Financial Rpt]

February 15, 2011–[Agenda] [Board Packet] [December 2010 Financials]  [January 2011 Financials] [ISL Consultant Rpt] [Handouts]

March 15, 2011–[Agenda] [Board Packet] [ISL Consultant Rpt] [Financial Rpt]

April 19, 2011–[Agenda] [Board Packet] [ISL Consultant Rpt] [Financial Rpt]

May 17, 2011–[Agenda] [Board Packet] [April and May Activities] [ISL Consultant Rpt] [Financial Rpt]

June 14, 2011 (Special Board Meeting)– [Agenda]

June 21, 2011–[Agenda] [Board Packet] [ISL Consultant Rpt]  [Financial Rpt]

Lewis & Clark Library System keeps an archive of approved minutes, agendas, and board packets. We also maintain a Board of Directors Notebook, useful for all new directors of the LCLS board. For a complete list of board members, please click here.

If you’d like to learn more about the Board Section of our Web site, this screencast covers the many features available in this section:

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