Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
July 17th, 2007
 7:30PM 
 
 
1. Call to Order 
 
2. Roll Call 
 
3. Audience to Visitors, Trustee and Staff Comments 
 
4. Consent Agenda 
A. Minutes of Regular Meeting June 12th, 2007 
B. Minutes of Executive Session May 15th, 2007 
C. Warrant List 
D. June Treasurer’s Report 
E. 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. Update on Director Search 
B. Update on Liability Insurance for the RFPL 
 
8. New Business 
A. Proposal for Board Ethics Statement 
            
9.    Adjournment 
 
All topics on the agenda are potential action items.