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

July 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 June 16th, 2009
b. Warrant List
c. June 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. DVD’s
b. Review of Policies/ Collection Development


9. Executive Session
a. Director Evaluation

10. Adjournment

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