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Library Board



Warrenton Library
3:00 PM

I. Call to Order - 3:00 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. Chamber of Commerce Use of John Barton Payne Building
B. New Business
1. Survey of Fees
2. Meeting Room Policy
C. Old Business

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

IX. Board of Trustees Time

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