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

September 16th, 2008
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 August 26th, 2008
b. Warrant List
c. August Treasurer’s Report

5. Communications
a. Announcements
b. Patrons Suggestions

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

7. Old Business
8. New Business
a. James Pavlecic, Base Ten Architects, Roofing Options		
b. FGM Space Needs Analysis					
c. OPPL Intergovernmental 						
d. Donations in memory of Margaret Coggeshall

9. Executive Session
10. Adjournment
Note: All topics on the Agenda are potential Action Items.