Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
August 23, 2005
7:15 PM


1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments
                  A.  Frank Paris, Village of River Forest President, Home Rule

4. Consent Agenda
A. Minutes of Regular Meeting July 12, 2005
B. Warrant List 
C. July Treasurer’s Report

5. Communications
A. Announcements 
B. Patron Suggestions

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

7. Old Business
A. Book Loan Period Change (Ms. Bussey)
B. Latch-Key Lab Update (Ms. Bussey)

8. New Business
A. Telephone Consultant Proposal (Ms. Ryan and Ms. Bussey)
B. Roof Survey Proposal (Ms. Fischer)
C. Emergency Response Information (Ms. Bussey)
D. Proposal to Edit Existing Code of Conduct (Ms. Bussey) 
E. Proposal to Edit Existing Unattended Children Policy (Ms. Bussey)
F. Trustee Fact File Review Chapters 10-14 (Ms. Ryan)

9. Executive Session
A. Approval of Executive Session Minutes of July 12, 2005
B. Director’s Goals- Report on Sept. 1 Due dates
C. Review Director’s Compensation
            
10.    Adjournment

All topics on the agenda are potential action items.