River Forest Public Library
River Forest Illinois

Agenda *
May17th, 2011

Regular Board Meeting
8:30 pm


1. Call to Order
2. Roll Call
3. Audience to Visitors, Trustees and Staff Comments
4. Consent Agenda

a. Minutes of Regular Meeting:  April 19th , 2011
b. Warrant List
c. Treasurer’s Report :  April, 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

8. Old Business  

9. New Business	
a. Capital Reserve Study
b. Resolutions

10. Executive Session
11. Adjournment



* All topics on the Agenda are potential Action Items. 
Note:  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.