Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
January 15th, 2007
 7:30PM


1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments

4. Consent Agenda
A. Minutes of Regular Meeting December 16th, 2007
B. Warrant List 
C. December Treasurer’s Report

5. Communications
A. Announcements
B. Patron Suggestions

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

7. Old Business

8. New Business
A. Approve 2008 Board Meeting Calendar
B. Discussion of Health Insurance
C. New Director Orientation

     9.   Executive Session 

9. Adjournment

All topics on the agenda are potential action items.