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. First Night

B. New Business
1. FY ’11 Operating Budget
2. Capital Improvements Plan FY ’11-‘16
3. 10% Reduction to FY ’10 Appropriated Budget

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

VIII. 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

IX. Board of Trustees Time