Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular and Annual Board Meeting
May 15, 2007
7:30 PM

1. Call to Order

2. Introduction and Swearing-In of New Library Trustees
A. Harley Beck
B. Genie Halloran
C. Joan O’Connor

3. Roll Call

4. Election of Officers

5. Audience to Visitors, Trustee and Staff Comments

6. Consent Agenda
A. Minutes of Regular Meeting April 17, 2007
B. Warrant List 
C. April Treasurer’s Report
D. Donations

7. Communications
A. Announcements
B. Patron Suggestions
C. Eagle Scout Project

8. Director’s Report
A. Statistical Report
B. Written Report
C. Departmental Reports

9. Old Business
A. Update on Director Search Process
B. Other
	     
10. New Business
A. Discussion of Roles of Committees
B. Board Training with Dan Cain Consulting
Wednesday, May 30th 6:00 PM
      C.	Management Association of Illinois Salary Analysis Proposal
      D.   Participation in Memorial Day Parade	

11. Executive Session
A. Approval of Executive Session Minutes of April 17th, 2007
B. Merit Increment Review
            
12.    Adjournment

All topics on the agenda are potential action items.