River Forest Public Library
Board of Trustees Committee of the Whole- Capital Improvements
September 12, 2006


Call to Order
Trustee Molly Ryan called the meeting to order at 7:15 p.m.

Roll Call
Roll call was taken. Present at the meeting were Director Dawn Bussey and Trustees Joan Cusack, Molly Ryan, Lenny Soffer and Diane Daly. Trustee Mark Coe participated electronically.

Approval of Minutes
Mr. Coe moved that the minutes of the August 22, 2006 Committee of the Whole/Capital Improvements meeting be approved. Mrs. Cusack seconded. A vote was taken and the motion carried unanimously.

Old Business
~Review of the draft Architect/Engineer Services Contract
	Committee member reviewed the comments by Maria Segal of Holabird & Root on the draft contract revisions.  Mrs. Bussey will continue to negotiate the contract.

New Business
There was no new business.

There was no call for executive session.

Adjournment
At 7:40 p.m. Mr. Soffer moved for adjournment. Mrs. Cusack seconded.

Respectfully submitted,
Diane Daly, Secretary