Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
June 12, 2007
7:30 PM
 
1. Call to Order 
 
2. Roll Call 
 
3. Audience to Visitors, Trustee and Staff Comments 
A. Management Assoc. of IL Salary Analysis Proposal:  Eric Van Cleven 
B. Update on Director Search: Alice Calabrese & Kay Speyer 
 
4. Consent Agenda 
A. Warrant List 
B. May Treasurer’s Report 
C. Donations 
 
5. Communications 
A. Announcements 
 
6. Director’s Report 
A. Statistical Report 
B. Written Report 
C. Departmental Reports 
 
7. Old Business 
A.  Approval of Executive Session Minutes of May 15th, 2007 
 
8. New Business 
A. Debrief on Dan Cain Training & Discuss Next Steps 
B. Committee Recommendations & Draft of Charge 
  
10.   Adjournment
 
All topics on the agenda are potential action items.