River Forest Public Library
River Forest Illinois

Agenda *
December 7th,  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 October 19th, 2010
b. Warrant List
c. Treasurer’s Report : October, 2010

5. Communications
a. Staff Changes
b. Patrons Suggestions

6. Report from Committees
a. Facility:  
i. New Adult Work Spaces: Not to exceed $30,000.
ii. Furnishings and Equipment in the Meeting Room: Not to exceed $25,000.
iii. Update Discussion with Joe Huberty of Engberg Anderson re: Building Envolope. 
7. Director’s Report
a. Statistical Report
b. Strategic Initiatives Report

8. Old Business  
9. New Business	
a. Amend 2009 -2010 Budget
b. Approve 2010 Levy
c. Approve: 
i. Vendor : ICMA –RC and addition to language of Personnel Policy. 
10. Executive Session
a. Personnel: Staff
b. Personnel: Director
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.