Board of Trustees River Forest Public Library River Forest, Illinois AGENDA Regular Board Meeting July 15, 2008 7:00PM 1. Call to Order 2. Roll Call 3. Audience to Visitors, Trustee and Staff Comments 4. Consent Agenda A. Minutes of Regular Meeting June 17, 2008 B. Warrant List C. June 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. Roof/Skylights/Chiller B. Director Evaluation 9. Executive Session 10. Adjournment All topics on the agenda are potential action items.