Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA-AMENDED
Regular Board Meeting
October 17, 2006
7:15 PM

1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments
                A.  Blaire Valentine, Administrative Assistant/P.R.

4. Consent Agenda
A. Minutes of Regular Meeting September 19, 2006
B. Warrant List 
C. September 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. Architect/Engineer Services Contract
3. Steering Committee Meeting
B. Collection Development Policy and Reconsideration of Materials  
      Policy

8. New Business
A. DVD/Video Loan Rule
B. Levy Resolution
C. Committee of The Whole Meeting-October 24, 2006 

9. Executive Session
            
10.    Adjournment

All topics on the agenda are potential action items.