At a meeting this week, the River Forest Public Library Board considered a resolution to authorize the issuance of non-resident library cards.
The River Forest Public Library Board of Trustees adopts policies to govern library programs and operations.
Below is the agenda for this meeting.
River Forest Public Library
Regular Board Meeting
June 21, 2016
7:30 pm
Agenda*
1. Call to Order
2. Roll Call
3. Visitors and Guests
4. Minutes of the Regular Board Meeting: May 18, 2016
5. May Financial Report
a. Warrants
b. Revenue Report
c. Expense Report
d. Balance Sheet
6. Communications
a. Patron Suggestions
7. Director’s Report
8. Library Snapshot
a. Strategic Competencies
b. Key Performance Indicators
9. New Business
a. Committees: (Report/Discussion/Action)
i. Facility Committee –Report
ii. Finance and Development Committee –
iii. Policy Committee –
--Staff: III Professional Development
--Staff: VIII Sexual Harassment
iv. Collaboration Task Force -Report
b. Other New Business
i. 2016 Resolution Authorizing Non-Resident Library Card
ii. Library Director Goals for FY 2016-17
10. Old Business
11. Executive Session
12. Adjournment
* All topics on the Agenda are potential Action Items. Note: Board members who have suggestions about upcoming issues are welcome to contact the President, Chair or a Committee member. Suggestions will be noted, however, The Open Meetings Act, prohibits discussion outside of posted public meetings.
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