Leads/River Forest Public Library Board met April 18.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Visitors and Guests
4. Trustee Emerita Resolution - Claudette Zobel
5. Minutes of the Regular Metting : March 21, 2017
6. March 2017 Financial Reports
a. Warrants
b. Revenue and Expense Reports
c. Balance Sheets
7. Communications
8. a. Patron Suggestions
9. Director's Report
10. Strategic Planning Process Update - Joanna Bertucci, Materials and Business Service Manager
10. New Business
a. Committee: (Report/Discussion/Action)
i. RF Collaborative Committee Report
ii. Finance Committee
iii. Facility Committee
iv. Policy Committee
- Section III Patrons: II Circulation; XII Gifts and Donations
- Section II Operations: II. Reference Service; III. Programs
11. Executive Session - Annual Director Review
12. Adjournment
http://www.riverforestlibrary.org/wp-content/uploads/2017/04/April-Board-Packet-Web.pdf
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