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. Public Hearing
Proposed Change in Lost/Damaged Materials and Interlibrary Loan Charges

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

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

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

VIII. Business
A. Consent Agenda
1. Delinquent Patrons
2. Revisions to Meeting Room Policy

B. New Business
1. Security Software
2. Evaluation of Library Director
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) The Foundation Center
f) Marshall Library
g) Board Meeting Schedule
h) Personnel

IX. Board of Trustees Time