Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
March 13, 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
B.  Jeffrey Heiferman, Eagle Scout Project Proposal
C. Sarah Hampson, Interim Head of Children’s
D. Holabird & Root,  Masterplan Presentation

4. Consent Agenda
A. Minutes of Regular Meeting February 20, 2007
B. Warrant List 
C. February 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 – April 10, 2007
B. Review 2nd Draft of Strategic Plan (Ms. Fischer)
C. Review Reconsideration of Materials Policy (Ms. Bussey)
D. Review of Executive Session Minutes (Ms. Daly)

8. New Business
A. Vacation Policy Modification (Ms. Horstman)
B. Drug and Alcohol Free Library Policy Exemption (Ms. Bussey)
C. Interim Children’s Head Contract (Mr. Coe)
D. Director Bussey’s Resignation (Mr. Coe)

9. Executive Session
            
10.    Adjournment

All topics on the agenda are potential action items.