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Library Board

Agenda

03/19/2009


Warrenton Library
3:30 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. Outreach Policy
3. Revision to Hours of Operation and Library Location and Hours Policies
4. Revision to Program Policy

B. New Business
1. Summer Reading Program Temporary Help
2. Increase in Library Fees
C. Old Business

VIII. Status Report
a) FY ’09 Budget/FY ’10 Budget/CIP FY ’10-‘15
b) Warrenton Library
c) Bealeton Depot
d) New Baltimore Library
e) Marshall Library
f) Board Meeting Schedule
g) Personnel

IX. Board of Trustees Time




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