Board of Trustees
River Forest Public Library
River Forest, Illinois

AGENDA
Monthly Board Meeting
January 12, 2005
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 December 8, 2004
B.	Warrant List of Bills Payable
C.	September Treasurer’s Report
D.	October Treasurer’s Report
E.	November Treasurer’s Report
F.	December Treasurer’s Report

5.	Communications
A.	Donations
B.	Bank Signatures
C.	Correction to Election packets
D.	New meeting dates 
E.	December 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.	Schedule Personnel Committee Meeting/Merit Increment Policy
C.	Update 125th Anniversary Committee (Ms. Bussey)
D.	Revised Bylaws
 

8.	New Business
A.	Allocation of Funds Procedure (Mr. Soffer)
B.	MLS Membership Agreement 
C.	Website Review

9.	Executive Session

10.	   Adjournment

All topics on the agenda are potential action items.