Board of Trustees
River Forest Public Library
River Forest, Illinois

AGENDA
Monthly Board Meeting
February 8, 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 January 12, 2005
B.	Minutes of Budget and Finance Committee January 24, 2005
C.	Minutes of Personnel Committee Meeting January 26, 2005 
D.	Warrant List of Bills Payable
E.	January Treasurer’s Report


5.	Communications
A.	Donations
B.	March 9, 2005 Regular Meeting date change  
C.	January Patron Suggestions

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

7.	Old Business
A.	Budget and Finance Committee Report (Mr. Soffer)
B.	Personnel Committee Report (Ms. Fischer)
C.	Building and Grounds Committee Report (Mr. Sher)  
D.	War Memorial Update (Ms. Bussey)
E.	Strategic Plan Update (Ms. Bussey)
F.	Further By-Laws Review

8.	New Business
A.	Preliminary 2005-2006 Budget Review
 

9.	Executive Session
           A.   Review minutes of previous executive sessions

10.	   Adjournment

All topics on the agenda are potential action items.