River Forest Public Library
       Regular Board Meeting:  December 20th,  2011 7:30 pm

Agenda*


1. Call to Order
2. Roll Call
3. Visitors and Guests
4. Minutes of Regular Meeting: November 15th, 2011
5. Warrant List
6. Communications
a. Patron Suggestions
b. Other

7. Director’s Report
a. Strategic Initiatives Report/Budget and Financing
b. Statistics  Report
c. Treasurer’s Report : November 2011

8. New Business	
a. Report From Committees
i. Policy Committee Report
* Family Medical Leave Act 
* Amendment to Patron Code of Conduct 
ii. Facility Committee 
* Chiller Recommendation 
b. Other New Business
i. Board Meeting Dates 2012

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.