Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA

February 17th, 2009
Regular Board Meeting
7:30 pm

1. Call to Order
2. Roll Call
3. Audience to Visitors, Trustees and Staff Comments
4. Consent Agenda

a. Minutes of Regular Meeting January 20th, 2009
b. Warrant List
c. September Treasurer’s Report

5. Communications
a. Announcements
b. Patrons Suggestions

6. Director’s Report
a. Statistical Report
b. SENSE Report
c. Departmental Reports

7. Old Business
8. New Business		
a. Budget 
b. Board reaction and response to the Space Needs Analysis:
		Concerns, Questions, Suggestions, and Bottom Lines. 			

9. Executive Session
10. Adjournment

Note: All topics on the Agenda are potential Action Items.