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

May 19th, 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 April 21st, 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

7. Old Business

8. New Business		
a. Chiller/HVAC 
b. Strategic Planning Proposal	
c. Election of Officers			

9. Executive Session
10. Adjournment

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