River Forest Public Library
River Forest Illinois

Agenda
January 19th, 2010
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 December, 2009
b. Warrant List
c. November and December TreasurerÕs Report

5. Communications
a. Announcements
b. Patrons Suggestions

6. DirectorÕs Report
a. Statistical Report
b. SENSE Report

7. Old Business

8. New Business		
a. Board Meeting Dates 2010
b. Trustee By-Laws amended 2009
c. Trustee Outreach


9. Executive Session

10. Adjournment

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