Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
September 18th, 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 August 28th, 2007
B. Minutes of Executive Session August 28th, 2007 
C. Warrant List 
D. August 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. Board Ethics Statement and Revised Policy Manual Language
B. Discuss Library Director Position and Intergovernmental Agreement 
C. Other

8. New Business
A. New Trustee Training Narrative Needed for Per Capita Grant
B. Staff In-Service Days for FY 07/08 Calendar
C. Other
            
9.    Adjournment

All topics on the agenda are potential action items.