River Forest Public Library River Forest Illinois Agenda * April 19, 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: March 15th, 2011 b. Warrant List c. Treasurer’s Report : March, 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 9. New Business a. 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.