Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
February 20, 2007
 7:30PM 

1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments
A. Magan Szwarek, Teen/Electronic Resources Librarian

4. Consent Agenda
A. Minutes of Regular Meeting January 16, 2007
B. Warrant List 
C. January 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 - February 27, 2007
B. Calendar of Meeting Dates-Revised (Ms. Bussey)
C. Review 2nd Draft of 2007-2011 Strategic Plan (Ms. Fischer and Ms. Bussey) 

8. New Business
A. Update Regarding Holabird & Root Meeting  (Ms. Bussey)
B. Review Reconsideration of Materials Policy (Ms. Bussey)
C. Request Review of Executive Session Minutes (Mr. Coe) 
 

9. Executive Session
            
10.    Adjournment

All topics on the agenda are potential action items.