Board of Trustees
River Forest Public Library
River Forest, Illinois

AGENDA
Monthly Board Meeting
November 10, 2004
7:15 PM

1.	Call to Order

2.	Roll Call

3.	Audience to Visitors and Trustee Comments

4.	Consent Agenda
A.	Minutes of Regular Meeting October 13, 2004
B.	Minutes of Budget/Finance Committee Meeting October 25, 2004
C.	Warrant List of Bills Payable
D.	September Treasurer's Report-Fund Balance
E.	October Treasurer's Report

5.	Communications
A.	September Payroll
B.	Quarterly Report Patron Suggestions
C.	October Patron Suggestions

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

7.	Old Business
A.	Strategic Plan Review (Ms. Fischer)
B.	Building and Grounds Committee Report (Mr. Sher)
C.	Working Cash Fund Update
D.	Meeting Room Policy
E.	Wireless Policy  (Ms. Ryan)

8.	New Business
A.	Interlibrary Loan Policy
B.	Merit Increment Policy
C.	2004-2005 Fiscal Year Budget Revisions
D.	2004 Tax Levy Resolution
E.	Holiday Closings

9.	Executive Session

10.	   Adjournment

All topics on the agenda are potential action items.