Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
November 9, 2005
7:15 PM
1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments
                  A.  Joy Donahue, Head of Technical Service

4. Consent Agenda
A. Minutes of Regular Meeting October 18, 2005
B. Warrant List 
C. October Treasurer’s Report (financials for informational purposes only)

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 Progress Report (Ms. Fischer)
B. Board of Trustees Retreat Planning (Ms. Ryan)
                
8. New Business
A. Levy Resolution (Ms. Bussey)
B. Processing Fee (Ms. Bussey)
C. Meeting Room Usage Policy Revision (Ms. Bussey)
D. Endowment Program (Ms. Bussey)
E. Consideration of Next Steps re:Interior/Exterior Design Consultants (Ms. Fischer)

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

All topics on the agenda are potential action items.