Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA- AMENDED
Regular Board Meeting
January 11, 2006
7:15 PM


1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments
A. Announcement of the Dr. Edwin and Mary Liebner River Forest Public Library Endowment Fund
B. Rebecca Vnuk, Head of Adult Services

4. Consent Agenda
A. Minutes of Regular Meeting December 14, 2005
B. Warrant List 
C. December Treasurer’s Report

5. Communications
A. Announcements/Donations 
B. Patron Suggestions

6. Director’s Report
A. Statistical Report
B. Written Report
C. Departmental Reports

7. Old Business
A. Capital Improvements Progress Report (Ms. Bussey)
B. Strategic Planning Update (Ms. Ryan)
                
8. New Business
A. Amnesty Period/Food for Fines   * New item added 
B. By-Laws Amendments (Ms. Bussey)
C. Public Relations Committee Policy Recommendation (Ms. Daly)
D. Schedule Finance Committee- Budget Meeting (Mr. Soffer) 
             
9. Executive Session
            
10.    Adjournment

All topics on the agenda are potential action items.