The River Forest Public Library Board of Trustees met Jan. 17 to review the expense reports.
Here is the meeting's agenda, as provided by the board:
Call to order
Roll call
Visitors and Guests
Minutes of the special board meeting: November 14, 2016
Minutes of the regular board meeting: November 15, 2016
November and December financial reports
a. Warrants
b. Revenue and expense reports
c. Balance sheet
Communications
a. Patron suggestions
Director's report
Staff visit and report - Fran Arnold, PR Associate
New business
a. Committees: (Report/ Discussion/ Action)
i. Finance committee
2015-16 Capital reserve funding: Transfer of excess funds in the amount of $93,414 to the capital improvement fund
ii. Facility committee - Report
iii. Policy committee
Section IIIA Operations: Fiscal accountability
Periodic review of closed session minutes
Adjournment
Alerts Sign-up