Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
March 25, 2008
 7:30PM


1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments

4. Consent Agenda
A. Minutes of Regular Meeting February 19, 2008
B. Warrant List 
C. February Treasurer’s Report

5. Communications
A. Announcements
B. Patron Suggestions

6. Director’s Report
A. Statistical Report
B. Written Report
C. Departmental Reports

7. Old Business
A. Intergovernmental Agreement
B. LIMRiCC JSIP Plan
C. Additional Information on Employee Health Insurance

8. New Business
A. Discussion of Library Budget
B. Welcome Party

     9.   Executive Session 

10. Adjournment

All topics on the agenda are potential action items.