River Forest Public Library
       Regular Board Meeting:  September 20, 2011, 7:30 pm
Agenda*


1. Call to Order
2. Roll Call
3. Visitors and Guests
4. Minutes of Regular Meeting: July 19th, 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 : July and August 2011

8. New Business	
a. Report From Committees
i. Policy Committee Report
* Approval: Staff Equipment and Computer use Policy
* Approval: Staff Internet Policy
* Approval: Patrons Internet Policy
* Approval: Patron Equipment and Computer Use Policy
ii. Facility Committee Report
* Approval: Engberg Anderson “HVAC Options Study”
* Approval:  Funds to purchase and install two Chimney Liners. ($15,000)
b. Other New Business

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, 
Chair or a Committee member. Suggestions will be noted, however The Open Meetings Act, prohibits discussion 
Outside of posted public meetings.