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

December 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 November 18th, 2008
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. Middle School Children	
b. Chiller Air-Handler Relocation, Request for Proposal		
c. Resolution to create a Reserve Fund 	for the library				

9. Executive Session
10. Adjournment

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