Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
December 19, 2006
 7:30PM 

1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments
A. Samantha Cresswell, Head of Circulation Services
B. Maria Segal and Rusty Walker, Holabird & Root

4. Consent Agenda
A. Minutes of Regular Meeting November 15, 2006
B. Warrant List 
C. November 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. DVD/Video Loan Rule (Ms. Bussey)
B. Committee of The Whole Meeting - January 3, 2006 

8. New Business
A. RFPL Trustee Candidate Information (Ms. Bussey)
B. ASK Program Financial Support (Ms. Bussey)
C. Reconsideration of Library Resources Policy (Ms. Bussey)

9. Executive Session
            
10.    Adjournment

All topics on the agenda are potential action items.