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

B. New Business
1. FY ’10 Budget

C. Old Business
1. Fauquier Library 2009 Legislative Agenda (as revised)

VIII. Status Report
a) FY ’09 Budget/CIP FY ’10-‘19
b) Warrenton Library
c) Bealeton Depot
d) New Baltimore Library
e) Foundation Center
f) Marshall Library
g) Board Meeting Schedule
h) Personnel

IX. Board of Trustees Time