Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
June 14, 2005
7:15 PM

1. Call to Order

2. Roll Call

3. Oath of Office for Trustees

4. Audience to Visitors, Trustee and Staff Comments
                A.  Friends of the Library- President Mary Liebner

5. Consent Agenda
A. Minutes of Regular Meeting May 11, 2005
B. Minutes of Ad-Hoc Capital Improvement Meeting June 1, 2005
C. Minutes of Committee of the Whole-Personnel Issues June 4, 2005
D. Warrant List 
E. Final April Treasurer’s Report
F. May Treasurer’s Report

6. Communications
A. Donations 
B. IMRF Rate Change Effective January 1, 2006
C. Patron Suggestions

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

8. Old Business
A. War Memorial Update (Ms. Bussey)
B. Limited Tax Bonds Update (Ms. Bussey)
C. Consider Amending By-Laws to Change Meeting Dates (Ms. Ryan)
D. Department Head Appointments to Standing Committees (Ms. Ryan)

9. New Business
A. 2005-2006 In-Service Days (Ms. Bussey)
B. Non-Resident Library Card Ordinance (Ms. Bussey)
C. New Time Capsule Proposal (Ms. Bussey)
D. Retirement Recognition (Ms. Bussey)
E. Trustee Fact File Review Chapters 1-5 (Ms. Ryan)

10. Executive Session
A. Approval of Executive Session Minutes of May 11, 2005
B. Approval of Executive Session Minutes of June 4, 2005 
C. Review Compensation Proposal
D. Review Director’s Goals
            
11.    Adjournment

All topics on the agenda are potential action items.