Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
April 15, 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 February 19, 2008
B. Warrant List 
C. February 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. Intergovernmental Agreement
      B. Additional Information on Employee Health Insurance
      C. Budget

8. New Business
      A. Roof and HVAC
      B. Director Evaluation

     9.   Executive Session 

10. Adjournment

All topics on the agenda are potential action items.