River Forest Public Library
River Forest Illinois

Agenda *
January 18th,  2011
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:  December 7th, 2010
b. Warrant List
c. Treasurer’s Report :November and  December, 2010

5. Communications
a. Board Calendar 2011
b. COG Meeting
c. Patrons Suggestions

6. Director’s Report
a. Statistical Report
b. Strategic Initiatives Report

7. Report from Committees
a. Policy
b. Facility
i. Landscaping Sub-Committee 
ii. Next Steps on Capital Reserve Study:  Envelope Evaluation and Document Preparation .
(See first two items in the Fee Proposal Section of the attached proposal).  

8. Old Business  
9. New Business	
a. Next Steps with Joe Huberty/Engberg Anderson: Approve $13,395.00
b. Review of 2010 Executive Minutes
c. FY 2011 MLS Annual Certification
d. 2011 Annual Resolution Authorizing Public Library Non-Resident Cards
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.