Library Board

I. Call to Order - 2:00 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. Gum Drop Square

B. New Business
1. Election of Officers
2. Reference Policy
3. FY ’12-’17 Capital Improvement Plan

C. Old Business
1. Library Security

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

IX. Board of Trustees Time