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

October 20th, 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 September 15th, 2009
b. Minutes of the Executive Session July 21st 2009
c. Warrant List
d. September 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. Strategic Planning 				Discussion/Action


9. Executive Session

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