Library Board

I. Call to Order - 4:00 PM - Mrs. Severin

II. Adoption of the Agenda - As required - Mrs. Severin

III. Public Comment - As required

IV. Approval of Minutes - As required - Mrs. Severin

V. Approval of Bills and Purchase Orders - As required - Mrs. Severin

VI. Administrative Report - As required - Mrs. Del Rosso

VII. Business

A. Consent Agenda
1. Delinquent Patrons
2. Gum Drop Square

B. New Business
1. 2009 Legislative Agenda
2. Election of Officers
3. Capital Improvements Plan FY ’10-‘19
4. FY ’10 Budget
5. Lighting Marshall Sign

C. Old Business

VIII. Status Report

a) Warrenton Library
b) Bealeton Depot
c) John Barton Payne
d) New Baltimore Library
e) Foundation Center
f) Marshall Library
g) Personnel

IX. Board of Trustees Time