River Forest Public Library
River Forest Illinois

Agenda *
September 21, 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 August 17, 2010
b. Warrant List
c. Treasurer’s Reports:  August 1, 2010

5. Communications
a. Announcements
i. Samantha Cresswell accepts Circulation Manager position at Elmhurst Library
ii. Election information 
b. Patrons Suggestions

6. Director’s Report
a. Statistical Report

7. Old Business  
a. Action Item: SWAN Resolution
b. Action Item: etotte Proposal
c. Action Item: ICMA RC: 457 Retirement Plan

8. New Business	
9. Executive Session
a. Director Evaluation
10. 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.