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. FY ’11 State Aid Budget
3. Hours of Operation and Library Location and Hours Policies

B. New Business
1. 2011 Legislative Agenda
2. Ad-hoc Nominating Committee
3. Temporary Library Cards
4. Library Board Contact Information
5. Old Business

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

IX. Board of Trustees Time