River Forest Public Library
River Forest Illinois

Agenda
March 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 February, 2010
b. Warrant List
c. February Treasurer’s Report

5.	Communications
a. Announcements
b. Patrons Suggestions

6.	Director’s Report
a. Statistical Report
b. Strategic Initiatives Report

7.	Old Business
a. Trustee Outreach — Update

8.	New Business		
				
a. 2010-2011 Library Budget 		
b. 735 Club 		
c. Committee Dates 	
d. Our Plan for the Children’s Library 


9.	Executive Session

10.	Adjournment

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