Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
August 28th, 2007
7:30 PM

1. Call to Order 

2. Roll Call 

3. Audience to Visitors, Trustee and Staff Comments 

4. Consent Agenda 
A. Minutes of Regular Meeting, July17th, 2007 
B. Minutes of Executive Session May 15th, 2007 
C. Warrant List 
D. July Treasurer’s Report 

5. Communications 
A. Announcements 
B. Patron Suggestions 

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

7. Old Business 
A. Review of the Holabird &Root Project 
* History of facility related changes/investments
* Overview of the feedback/planning sessions that involved the community, staff and trustees
* Summary of the work that was completed by the architecture firm 

B. Discuss Future Space Planning Priorities/Next Steps for Project 

8. New Business 
A.   Review language pertaining to Library trustees in the RFPL Policy & Procedure Manual

9.   Executive Session

10.   Adjournment

All topics on the agenda are potential action items.