River Forest Public Library
River Forest Illinois

Agenda
February 16th, 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 January, 2010
b. Warrant List
c. January Treasurer’s Report

5. Communications
a. Announcements
b. Patrons Suggestions

6. Director’s Report
a. Statistical Report
b. SENSE Report

7. Old Business
a. Trustee Outreach

8. New Business		
				
a. Trustee By-Laws		
b. Meeting Room Policy		
c. Freedom of Information	
d. The 735 Club


9. Executive Session

10. Adjournment

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