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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. 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. First Night
3. Internet Use Policy

B. New Business
1. Reconsideration of Library Materials Policy/Guidelines
2. Friends of the Fauquier Library Policy
3. Review of Five-Year Plan

C. Old Business

VIII. Status Report
a) FY ’11 Budget/CIP FY ’11-‘16
b) FY ’12 Budget/CIP FY ’12-‘17
c) Warrenton Library
d) Fundraising
e) John Barton Payne
f) Bealeton Depot
g) New Baltimore Library
h) Marshall Library
i) Board Meeting Schedule
j) Personnel

IX. Board of Trustees Time

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