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


1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments
A. Samantha Cresswell, Head of Circulation Service
B. Alice Calabrese, Executive Director Metropolitan Library System

4. Consent Agenda
A. Minutes of Regular Meeting November 9, 2005
B. Warrant List 
C. Revised September Treasurer’s Report 
D. October Treasurer’s Report 
E. November Treasurer’s Report

5. Communications
A. Announcements/Donations 
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. Endowment Program (Ms. Bussey)
C. Strategic Planning Update (Ms. Ryan)
                
8. New Business
A. By-laws Review (Ms. Bussey)
B. Telephone System Contract (Mr. Soffer)
             
9. Executive Session
            
10.    Adjournment

All topics on the agenda are potential action items.