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

1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments
                A.  Magan Szwarek, Young Adult and Electronic Resources Librarian

4. Consent Agenda
A. Minutes of Regular Meeting July 18, 2006
B. Warrant List 
C. July 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. November meeting date change
B. Review Key Performance Measures
C. Committee of the Whole vs. Separate Committee meetings

9. Executive Session
            
10.    Adjournment

All topics on the agenda are potential action items.