Board of Trustees
River Forest Public Library
River Forest, Illinois


AGENDA


Committee of the Whole Meeting 
                                              Capital Improvements
Strategic Planning
Date: January 23, 2007
Time: 7:30PM




1. Call to Order

2. Roll Call

3. Audience to Visitors, Trustee and Staff Comments

4. Approval of Ad-Hoc Committee on Strategic Planning Minutes January 24, 2006
Approval of Committee of the Whole Finance/Capital Improvements Minutes January 3, 2007
Approval of Committee of the Whole Strategic Planning Minutes January 16, 2007 (Not sure if Diane will have these in time) 

5.  Old Business 
* Review SWOT results

     6.   New Business
* Review Draft of 07- 10 Strategic Plan
* Next Steps for Capital Improvements 

      7.  Executive Session

      8.   Adjournment