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

September 15th, 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 July 21st, 2009
b. Minutes of the Executive Session July 21st 2009
c. Warrant List
d. 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. Staff Focus Group 	Information Discussion


9. Executive Session


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