Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
February 19, 2008
 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 January 15th, 2008
B. Warrant List 
C. January 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
A. Discussion of Employee Health Insurance
B. New Director Orientation

8. New Business
A. Intergovernmental Agreement
B. LIMRiCC JSIP Plan

     9.   Executive Session 

9. Adjournment

All topics on the agenda are potential action items.