River Forest Public Library
River Forest Illinois

Agenda *
October 19th 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 September 21, 2010
b. Warrant List
c. Treasurer’s Reports:  September, 2010

5. Communications
a. Announcements: Staff Changes
b. Patrons Suggestions

6. Report from Committees
a. Policy: 
i. Library Exhibits and Foyer Displays.
b. Facility:  
i. Information re: Park District Foundation and landscaping for the library. 
ii. Capital Reserves Report: Joe Huberty, of Engberg Anderson will present. 
7. Director’s Report
a. Statistical Report
b. Strategic Initiatives Report

8. Old Business  
9. New Business	
10. Executive Session
a. Personnel: Director Evaluation
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.