Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
October 18, 2005
7:15 PM

1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments
                  A.  Blaire Valentine, Administrative Assistant/P.R.

4. Consent Agenda
A. Minutes of Regular Meeting September 14, 2005
B. Warrant List 
C. September 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. Capital Improvements Committee Report (Ms. Fischer)
B. ASK@theriverforestlibrary After School Kids Program (Ms.Bussey)
                
8. New Business
A. Personnel Committee Report-Holiday Pay (Ms. Horstman)
B. SWAN Participation Agreement
C. Trustee Work Load
D. Board of Trustee’s retreat/planning session

9. Executive Session
           A. Review of Executive Minutes
            
10.    Adjournment

All topics on the agenda are potential action items.