Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA

March 17th, 2009
Regular Board Meeting
7:30 pm

1. Call to Order
2. Roll Call
3. Audience to Visitors, Trustees and Staff Comments
4. Consent Agenda

a. Minutes of Regular Meeting February 17th, 2009
b. Warrant List
c. February Treasurer’s Report

5. Communications
a. Announcements
b. Patrons Suggestions

6. Director’s Report
a. Statistical Report
b. SENSE Report
c. Departmental Reports

7. Old Business
8. New Business		
a.  River Forest Public Library Non-Resident Ordinance
b. Lonn Frye’s response to Space Needs Analysis questions	

9. Executive Session
10. Adjournment

Note: All topics on the Agenda are potential Action Items.