Board of Trustees River Forest Public Library River Forest, Illinois AGENDA Regular Board Meeting July 18, 2006 7:15 PM 1. Call to Order 2. Roll Call 3. Audience to Visitors, Trustee and Staff Comments 4. Consent Agenda A. Minutes of Regular Meeting June 20, 2006 B. Warrant List C. June 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. Architect Presentations 1. Meyer, Scherer and Rockcastle 7:30PM 2. Frye, Gillan, Molinaro 8:00PM 3. Holabird and Root 8:30PM B. Selection of Architect 9. Executive Session 10. Adjournment All topics on the agenda are potential action items.