River Forest Public Library
River Forest Illinois

Agenda
November 17th, 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 October 20th, 2009
b. Minutes of the Executive Session October 20th 2009
c. Minutes of the Executive Session July 21st 2009
d. Warrant List
e. October 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. Tennis Club Library	 02/06/10		Action 
b. Board Statement 				Discussion/Action 
c. Budget/Transfer to Reserve Fund		Discussion/Action
d. Strategic Plan					Discussion/Action

9. Executive Session

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