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
B. New Business
1. FY ’12 Budget
C. Old Business
1. FY 12’ – FY ’17 Capital Improvement Plan (CIP)
2. Guidelines for Use of Meeting Rooms

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