Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular and Annual Board Meeting
May 23, 2006
7:15 PM

1. Call to Order

2. Roll Call

3. Election of Officers

4. Audience to Visitors, Trustee and Staff Comments

5. Consent Agenda
A. Minutes of Regular Meeting April 18, 2006
B. Warrant List 
C.  April Treasurer’s Report
D. Donations

6. Communications
A. Announcements
B. Patron Suggestions

7. Director’s Report
A. Statistical Report
B. Written Report
C. Departmental Reports

8. Old Business
A. Capital Improvements Progress Report (Ms. Bussey and Ms. Fischer)

9. New Business
A. Standing Committees (Board President)
1. Designate Committee Members
2. Designate Committee Chairs
3. Appoint Department Heads 
B. RFPL Webpage Review
C. MLS Strategic Planning Update

10. Executive Session
A. Approval of Minutes of April 18, 2006
B. Merit Increment Review
C. Director’s Review 
            
11.    Adjournment

All topics on the agenda are potential action items.