River Forest Public Library
River Forest Illinois

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

5. Communications

a. Patron Suggestions

6. Director’s Report

a. Statistical Report
b. Strategic Initiatives Report

7. Report from Committees

a. Policy
b. Facility
i. Landscaping Sub-Committee

8. Old Business

a. Youth Interventionist Program

9. New Business

a. Draft Budget 2011-2012

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.