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

April 21st, 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 March 17th, 2009
b. Warrant List
c. March Treasurer's Report

5. Communications
a. Announcements
b. Patrons Suggestions

6. Director's Report
a. Statistical Report
b. SENSE Report
i. Departmental Reports

7. Old Business
8. New Business		
a. Oath of Office: Alice Calabrese
b. Strategic Plan				


9. Executive Session
10. Adjournment

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