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. Withdraw Library Services Policy
3. Withdraw Library Collection Policy
4. FY ’10 State Aid Budget
5. Adoption of Box of Books Replacement Costs

B. New Business
1. 2010 Legislative Agenda
2. Ad-hoc Nominating Committee
3. Registration of Institutional, Business, or Corporate Patrons Policy
4. Interlibrary Loan Fees
5. Adjourn to Closed Session to Discuss Personnel, Pursuant to the Code of Virginia 2.1-344 (A) (1).

C. Old Business

VIII. Status Report
a) 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