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Library Board

Agenda

11/13/2009

Warrenton Library
2:00 PM


I. Call to Order - 2:00 PM - Mrs. Severin

II. Adoption of the Agenda - As required - Mrs. Severin

III. Public Comment - As required

IV. Public Hearing:
Proposed increase in fines charged per day for overdue materials

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. First Night

B. New Business
1. FY ’11 Operating Budget
2. Capital Improvements Plan FY ’11-‘16

C. Old Business
1. Revise Fee Schedule
2. Community Partnership Policy

IX. Status Report
a) FY ’10 Budget
b) Warrenton Library
c) John Barton Payne Building
d) Bealeton Depot
e) New Baltimore Library
f) Marshall Library
g) Board Meeting Schedule
h) Personnel
X. Board of Trustees Time




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