Board Meeting Recap - May 2012

Submitted by Nick Bennyhoff on Fri, 05/25/2012 - 07:09

Agenda Item

Information/Action

7.  ISL Report

Lawren Tucker reported the General Assembly is (hopefully) in its final days of session and ISL staff are awaiting final word regarding the operations and grants budgets.

8.  LLSAP Report

Leslie Bednar provided an updated count of SHARE LLSAP membership: 74% of legacy LLSAP members have formally agreed to join SHARE!  Watch SHARE grow!

10. d. Financial Committee Report

The board approved the IHLS budget for FY2013.

11. b. Delivery Survey

Juliette Douglas shared the results of the delivery survey.

12. c. FY2013 System Area & Per Capita Grant Application

The board passed a motion authorizing the Executive Committee to review and approve the FY2013 System Area & Per Capita Grant Application at its next meeting set for Tuesday, May 29th.

12.d. FY2013 Holiday Calendar

The FY2013 Holiday calendar is available here.

14. Announcements

Karen Bounds announced the IHLS Annual Meeting will be held Tuesday, June 26th at the Edwardsville Office.  We will be celebrating the first year as IHLS.  More information will be available soon.