Board of Trustees
River Forest Public Library
River Forest, Illinois
AGENDA
Regular Board Meeting
December 18th, 2007
 8:00 PM  

1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments

4. Consent Agenda
A. Minutes of Regular Meeting November 20th, 2007
B. Minutes of the Special Meeting November 27th, 2007
C. Minutes of the Special Meeting December 4th, 2007
D. Warrant List 
E. November 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

8. New Business

     9.   Executive Session 

9. Adjournment

All topics on the agenda are potential action items.