Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
January 16, 2007
 7:00PM 

1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments
A. Rebecca Vnuk, Head of Adult Services-Adult Programming

4. Consent Agenda
A. Minutes of Regular Meeting December 19, 2006
B. Warrant List 
C. December 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. Committee of The Whole Meeting - January 23, 2007 

8. New Business
A. Calendar of Meeting Dates 2007 (Ms. Bussey)
B. Proposed Budget FY 2007-2008 (Mr. Soffer) 

9. Executive Session
            
10.    Adjournment

All topics on the agenda are potential action items.