Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
November 14, 2006
7:15 PM

1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments
A. Joy Donahue, Head of Technical Services
B. Maria Segal, Holabird and Root

4. Consent Agenda
A. Minutes of Regular Meeting October 17, 2006
B. Warrant List 
C. October 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 
1. Roof (Ms. Bussey)
2. Steering Committee (Ms. Fischer)
B. Collection Development Policy and Reconsideration of Materials  
Policy (Ms. Bussey)
C. DVD/Video Loan Rule (Ms. Bussey)
D. Committee of The Whole Meeting-November 28, 2006 

8. New Business


9. Executive Session
            
10.    Adjournment

All topics on the agenda are potential action items.