Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
April 17, 2007
 7:30PM 

1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments
	      A. Jeffrey Heiferman - Eagle Scout Project

4. Consent Agenda
A. Approval of Committee of the Whole Meeting Minutes February 28, 2007
Approval of Regular Meeting Minutes March 13, 2007
Approval of Committee of the Whole Meeting Minutes April 3, 2007
Approval of Committee of the Whole Meeting Minutes April 11, 2007
B. Warrant List 
C. March Treasurer’s Report
D. Donations

5. Communications
A. Announcements
B. Patron Suggestions

6. Director’s Report
A. Statistical Report
B. Written Report

7. Old Business
	      A. Alcohol Policy Exemption for Friends of the Library Dinner
	      B. Review 2nd Draft of Strategic Plan (Ms. Fischer)
	      C. Review of Executive Session Minutes (Ms. Daly)
 	      D. Performance Pay 2007-2008

8. New Business
	      A. Vote on Agreement to Provide Library Support Services and 
		Authorizing Bank Signature Changes
	      B. Discuss Trustee Training with Dan Cain
	      C. Ratify Boiler Replacement Purchase
	      D. Resolutions to Thank Outgoing Trustees

9. Executive Session
            
10.    Adjournment


All topics on the agenda are potential action items.