River Forest Public Library
River Forest Illinois

Agenda
June 15th, 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 May 18th, 2010
b. Minutes of the Annual Meeting May 18th,2010
c. Warrant List
d. Treasurer’s Report May 2010

5. Communications
a. Announcements
b. Patrons Suggestions

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

7. Committee Reports – No action needed; Board members who have suggestions about upcoming Committee issues are welcome to contact the Chairman or Committee member. Suggestions will be noted, however discussions cannot take place outside the posted public Committee meeting. 

a. Facility –	
b. Policy – 	Did not meet in June. (Regular meeting, first Friday of the month at 9:00am).
i. Patron Conduct
ii. Unattended Children
iii. Possible future issue: Revised Meeting Agenda format

8. Old Business
a. Oak Park Township Youth Interventionist Program

9. New Business	
a. Review of Executive Session Minutes and Tapes

10. Executive Session
11. Adjournment
Note: All topics on the Agenda are potential Action Items.