Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular and Annual Board Meeting
May 11, 2005
7:15 PM

1. Call to Order

2. Induction of New Library Trustee – Joan Cusack

3. Roll Call

4. Election of Officers

5. Audience to Visitors and Trustee Comments

6. Consent Agenda
A. Minutes of Regular Meeting April 13, 2005
B. Minutes of Ad-Hoc Capital Improvement Meeting April 30, 2005
C. Warrant List 
D. Preliminary April Treasurer’s Report

7. Communications
A. Donations
B. Northstarnet Recognition 
C. Patron Suggestions

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

9. Old Business
A. War Memorial Update (Ms. Bussey)
B. Limited Tax Bonds Update (Ms. Ryan)

10. New Business
A. Filling Board Vacancy
B. Merit Increment Policy Revision
C. Meeting Dates - Review of Calendar (Board President)
D. Proposal to Amend Bylaws to Change Meeting Dates (Board President)
E. Standing Committees (Board President)
1. Designate Committee Members
2. Designate Committee Chairs
3. Appoint Department Heads 

11. Executive Session
A. Approval of Minutes of April 13, 2005
B. Merit Increment Review
C. Review Director’s Goals 
            
12.    Adjournment

All topics on the agenda are potential action items.