Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
July 12, 2005
7:15 PM

1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments
                  A.  Dean Sher Recognition of Service (Ms. Ryan)

4. Consent Agenda
A. Minutes of Regular Meeting June 14, 2005
B. Minutes of Committee of the Whole-Personnel Issues June 23, 2005
C. Warrant List 
D. June Treasurer’s Report

5. Communications
A. Donations 
B. 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. Time Capsule Update (Ms. Bussey)

8. New Business
A. IPLAR Presentation (Ms. Bussey)
B. Part-time Bookkeeper Proposal (Ms. Bussey)
C. Prevailing Wages Ordinance (Ms. Bussey)
D. Book Loan Period Rule Change (Ms. Bussey)
E. Trustee Fact File Review Chapters 6-9 (Ms. Ryan)

9. Executive Session
A. Approval of Executive Session Minutes of June 14, 2005
B. Review Director’s Goals
            
10.    Adjournment

All topics on the agenda are potential action items.