Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA - AMENDED
Regular Board Meeting
September 19, 2006
7:15 PM

1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments
                A.  Nancy Kerr, Head of Children’s Services

4. Consent Agenda
A. Minutes of Regular Meeting August 15, 2006
B. Warrant List 
C. August 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)
1. Self-Checkout
2. People Counter
3. Landscaping
4. Architect/Engineer Services Contract

8. New Business
A. Per Capita Grant Application
B. Collection Development Policy and Reconsideration of Materials Policy
C. 2007 In-Service Dates
D. Revise Loan Rule Number 53
E. Committee of The Whole Meeting-September 26, 2006 

9. Executive Session
            
10.    Adjournment

All topics on the agenda are potential action items.