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Library Board



November 20, 2008
Warrenton Library
4:00 PM

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. Capital Improvements Plan FY ’10-‘19
3. First Night Warrenton
4. Meeting Room Policy

B. New Business
1. FY ’09 Expenditure Reductions
2. Internet Policy
3. Web Log (Blog) Policy

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

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