Board of Trustees
River Forest Public Library
River Forest, Illinois

AGENDA
Monthly Board Meeting
December 8, 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 November 10, 2004
B. Minutes of Bylaws Committee Meeting November 16, 2004
C. Warrant List of Bills Payable
D. September Treasurer’s Report
E. October Treasurer’s Report
F. November Treasurer’s Report

5. Communications
A. Holiday Party
B. Acknowledgements
C. November Patron Suggestions

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

7. Old Business
A. Building and Grounds Committee Report (Mr. Sher)
B. Wireless Policy (Ms. Ryan)  
C. Schedule Personnel Committee Meeting/Merit Increment Policy 

8. New Business
A. Board Vacancy
B. Presentation of 125th Anniversary Committee Representative
C. Bylaws Committee Proposal
D. Review Speaking Points-OPRF Township-Youth Services 
E. Appoint Fundraising Committee

9. Executive Session

10.    Adjournment

All topics on the agenda are potential action items.