Board of Trustees
River Forest Public Library
River Forest, Illinois

AGENDA
Monthly Board Meeting
April 13, 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 March 9, 2005
B. Warrant List 
C. March Treasurer’s Report

5. Communications
A. Donations
B. Retirement Party
C. Patron Suggestions

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

7. Old Business
A. War Memorial Update (Ms. Bussey)
B. Public Telephone Update (Ms. Bussey)
C. 2nd Floor Changes Update (Ms. Bussey)

8. New Business
A. Discussion with Village Administrator- Limited Tax Bonds
B. Capital Improvements Prioritized (Ms. Bussey)
C. Marketing Plan Idea (Ms. Bussey)
D. Illinois Funds Seminar (Mr. Soffer)
E. Request for In-Service Day May 6, 2005 
F. Election Results (Ms. Ryan)

9. Executive Session
            A.   Director Review
            
10.    Adjournment

All topics on the agenda are potential action items.