Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
October 16th, 2007
 7:00PM  

1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments
A. Roof Overview with  John Markanich from Mac Brady Roofing Consultants
B. Compensation Report from The Management Association of Illinois:         
   Presented by Eric Van Cleven and Kathryn O’Connor

4. Consent Agenda
A. Minutes of Regular Meeting September 18th, 2007
B. Warrant List 
C. September 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. Extend Intergovernmental agreement
B. Review Trustee Orientation Document
C. Hollabird & Root Contract Update

8. New Business
A. Technology Presentation by Aron Skog from Oak Park Public Library
B. Recommendations from Interim Director regarding Compensation Report

     9.   Executive Session 

9. Adjournment

All topics on the agenda are potential action items.