River Forest Public Library
River Forest Illinois

Agenda
April 20th, 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 March, 2010
b. Warrant List
c. March Treasurer’s Report

5. Communications
a. Announcements
b. Patrons Suggestions

6. Report from Committees
a. Outreach
b. Facility
c. Policy

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

8. Old Business

9. New Business				
a. Audiovisual Upgrades		
b. Intergovernmental Agreement
c. Calendar Information	
d. Shared Resources Database Contract
 

10. Executive Session
11. Adjournment

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