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. Gum Drop Square
3. Social Networking Web site Policy

B. New Business
1. Election of Officers
2. Community Partnership Policy
3. Revise Fee Schedule
4. New Baltimore Branch Library

C. Old Business

VIII. Status Report
a) FY ’10 Budget/CIP FY ’11-‘16
b) Warrenton Library
c) John Barton Payne Building
d) Bealeton Depot
e) New Baltimore Library
f) Marshall Library
g) Board Meeting Schedule
h) Personnel

IX. Board of Trustees Time