Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
February 21, 2006
7:15 PM

1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments
A. Presentation by John Williams of the Oak Park River Forest Township Youth Services Department regarding Intergovernmental Agreement
B. Magan Szwarek, Young Adult Librarian

4. Consent Agenda
A. Minutes of Regular Meeting January 11, 2006
B. Warrant List 
C. January 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 Progress Report (Ms. Bussey)
B. Strategic Planning Update-Village of RF meeting (Ms. Ryan)
C. By-Laws – Term Limits (Mr. Soffer) Meeting Dates (Ms. Bussey)
                
8. New Business
A. Increased Usage (Ms. Bussey)
B. Finance Committee-Fiscal Year 06-07 Budget (Mr. Soffer)
             
9. Executive Session
           A.  Review of Executive Minutes
            
10.    Adjournment

All topics on the agenda are potential action items.