River Forest Public Library
River Forest Illinois

Agenda *
February 15, 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:  January 19th, 2011
b. Warrant List
c. Treasurer’s Report : January, 2010

5. Communications
a. New staff member
b. Patron Suggestions

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

7. Report from Committees
a. Policy
i. Display
ii. Public Comment
b. Facility
i. Landscaping Sub-Committee 
ii. Next Steps on Capital Reserve Study:  Envelope Evaluation and Document Preparation.
8. Old Business  
9. New Business	
a. Community Bulletin Board and Pamphlet Policy and the  Library Exhibits Policy
b. Public Comment Policy
c. Financial Review: Report by April Krzeczkowski, CPA
d. Margaret Banerji: Teens @ the Library
e. Joe Huberty/Engberg Anderson: Approve $13,395.00
f. Youth Interventionist Program : Funding for the second year of the contract
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.