Board of Trustees River Forest Public Library River Forest, Illinois AGENDA Regular Board Meeting March 21, 2006 7:15 PM 1. Call to Order 2. Roll Call 3. Audience to Visitors, Trustee and Staff Comments A. Mary Liebner, President of the Friends of the Library 4. Consent Agenda A. Minutes of Regular Meeting February 21, 2006 B. Warrant List C. February Treasurer’s Report D. Donations 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 Progress Report (Ms. Bussey) B. Parking Study Report (Mr. Soffer) 8. New Business A. Request to Modify Routine Banking Procedures (Ms. Bussey) B. Intergovernmental Agreement C. In-Service Day Schedule 2006 D. Report On Executive Minutes Review (Ms. Daly) 9. Executive Session 10. Adjournment All topics on the agenda are potential action items.