Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
April 18, 2006
7:15 PM

1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments
A. Ellen Cutter, Children’s Services Program and Outreach Coordinator
B. Sente Rubel Bosman Lee Architects 

4. Consent Agenda
A. Minutes of Regular Meeting March 21, 2006
B. Warrant List 
C. March 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)
                
8. New Business
A. Request to Modify Routine Banking Procedures (Ms. Bussey)
B. RFPL Webpage Review (Ms. Bussey)
C. MLS Strategic Planning Update (Ms. Bussey) 
             
9. Executive Session
           A.  Review of Director
             
10.    Adjournment

All topics on the agenda are potential action items.