Board of Trustees River Forest Public Library River Forest, Illinois AGENDA Committee of the Whole Meeting Personnel/Strategic Planning Date: February 27, 2007 Time: 7:30PM 1. Call to Order 2. Roll Call 3. Audience to Visitors, Trustee and Staff Comments 4. No minutes from Committee of the Whole Meeting Feb 13, 2007. This meeting was cancelled. 5. Old Business * Review 2nd draft of 2007-2010 Strategic Plan (Ms. Fischer) 6. New Business * Vacation Policy Review (Ms. Horstman) 7. Executive Session 8. Adjournment