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Library Board



Warrenton Library
4:00 PM

I. Call to Order - 4:00 PM - Mrs. Severin

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

III. Public Comment - As required

IV. Public Hearing:
1) To increase the computer printout fee from 10¢ to 15¢
2) To collect $2 for postage for a successfully filled interlibrary loan
3) To charge nonprofits $35 and businesses or individuals $75 to rent the Bealeton Depot

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
B. New Business
1. Meeting Room Policy
2. Evaluation of Library Director
C. Old Business

IX. 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

X. Board of Trustees Time

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