Board of Trustees
River Forest Public Library
River Forest, Illinois

AGENDA
Monthly Board Meeting
March 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 February 8, 2005
B. Minutes of Building/Grounds, Personnel & Finance Committees February 14, 2005
C. Minutes of Building/Grounds, Personnel & Finance Committees February 26, 2005 
D. Warrant List 
E. February Treasurer’s Report

5. Communications
A. Donations
B. Retirement Party
C. Retirement Announcement 
D. January Patron Suggestions

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

7. Old Business
A. Finance Committee Report FY2005-2006 Budget (Mr. Soffer) 
B. War Memorial Update (Ms. Bussey)

8. New Business
A. Pubic Telephone (Ms. Bussey)
B. 2nd Floor Changes
C. Press Relations (Ms. Ryan) 

9. Executive Session

10.    Adjournment

All topics on the agenda are potential action items.