River Forest Public Library
River Forest Illinois

Agenda
May 18th, 2010
Regular Board Meeting
8:00 pm

1. Call to Order
2. Roll Call
3. Audience to Visitors, Trustees and Staff Comments
4. Consent Agenda

a. Minutes of Regular Meeting April, 2010
b. Warrant List

5. Communications
a. Announcements
b. Patrons Suggestions

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

7. Committee Reports
a. Facility – Facilities Management Study
b. Policy – 
i. Freedom of Information
ii. By-Law correction
c. Bids for the New Roof 

8. Old Business

9. New Business	
10. Executive Session
11. Adjournment

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