River Forest Public Library
River Forest Illinois

Agenda *
July 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 June 16th, 2010 
b. Minutes of the Annual Meeting May 18th,2010 
c.   Warrant List
d.   Treasurer’s Report July 2010
 
5.	Communications
a. Announcements
b. Patrons Suggestions
 
6.	Director’s Report
a. Statistical Report
b. Quarterly Report - Strategic Initiatives Report
 
7.	Committee Reports 
a. Facility 
i. Action Item: Fiber to the Library not to exceed $45,000
ii. Action Item: PC Upgrades not to exceed $25,000
a. Policy 
i. Action Item: Patron Conduct Policy and Procedures
ii. Action Item: Safe Child Policy and Procedures
8.	Old Business		
9.	New Business		
	a.   SWAN Intergovernmental Agreement
i. Action Item: Approval of the New Agreement
ii. Action Item: Dissolution of the Current Agreement
	b.   ICMA RC: 457 Retirement Plan, Deferred Compensation for Staff
i. Action Item:  ICMA RC Resolution
10.	Executive Session
11.	Adjournment
*All topics on the Agenda are potential Action Items. 
**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.