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

1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments
                  A.  Nancy Kerr, Head of Children’s Services

4. Consent Agenda
A. Minutes of Regular Meeting August 23, 2005
B. Warrant List 
C. August 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. Telephone Consultant (Ms. Bussey)
B. Capital Improvements Committee Report-Roof Survey (Ms. Fischer)
C. Policy Committee Report-Code of Conduct & Unattended Children (Ms. Daly)
                
8. New Business
A. Finance Committee Report-Budget & Levy (Mr. Soffer)
B. Personnel Committee Report-Salary Scale (Ms. Horstman)
C. ASK@riverforestlibrary  After School Kids Program
D. Per Capita Grant 

9. Executive Session
            
10.    Adjournment

All topics on the agenda are potential action items.