Board of Trustees
River Forest Public Library
River Forest, Illinois

AGENDA
Monthly Board Meeting
October 13, 2004
7:15 PM

1.	Call to Order

2.	Roll Call

3.	Audience to Visitors and Comments by Trustees
      	
4.	Consent Agenda 
A.	Minutes of Regular Meeting September 8, 2004
B.	Warrant List of Bills Payable
C.	Treasurer's Report

5.	Communications

6.	Director's Report 
A.	Statistical Report
B.	Written Report
   1.  Staff Reports

7.	Old Business
A.	Strategic Plan Review (Ms. Ryan)
B.	Buildings and Grounds Committee Report (Mr. Sher)
C.	Orndorff Fund Update
D.	Schedule By-Laws Committee Meeting
E.	Schedule Finance Committee Meeting
F.	Working Cash Fund Update

8.	New Business
A.	Meeting Room Policy
B.	Internet Policy 
C.	Wireless Policy
D.	Unattended Children Policy
E.	Proctoring Guidelines
F.	Interlibrary Loan Policy
G.	Get Acquainted Period
H.	Room Dedication

9.	Executive Session

10.	Adjournment
All topics on the agenda are potential action items.