River Forest Public Library
       Regular Board Meeting:  July 19th, 2011, 7:30 pm

Agenda*



1. Call to Order
2. Roll Call
3. Visitors and Guests
4. Minutes of Regular Meeting: June 21st, 2011
5. Warrant List
6. Communications
a. Patron Suggestions
b. Other

7. Director’s Report
a. Strategic Initiatives Report
b. Statistics  Report
c. Treasurer’s Report : June 2011

8. New Business	
a. Report From Committees
i. Policy Committee Report
ii. Facility Committee Report
* Approval of Engberg Anderson Contractor Recommendation
b. Other New Business
i. Per Capita Grant
* Board Review of Chapter 2, Governance and Administration, from  
    Standards for Illinois Public Libraries: Serving our Public

9. Old Business  
10. Executive Session
11. Adjournment

* All topics on the Agenda are potential Action Items. 

Note:  Board members who have suggestions about upcoming issues are welcome to contact the President, 
Chairman or a Committee member. Suggestions will be noted, however The Open Meetings Act, prohibits discussion 
Outside of  posted public meetings.