Board of Trustees
River Forest Public Library
Agenda
August 17th, 2010
7:30pm
 


1.	Call to Order
2.	Roll Call
3.	Audience to Visitors, Trustees and Staff Comments
4.	Consent Agenda
 
a. Minutes of Regular Meeting July 20th, 2010 
b.   Warrant List
c.   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 
b. Policy 
 
8. 	Old 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
 
9.	New Business		
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.