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. Chamber of Commerce Use of John Barton Payne Building

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

VIII. Status Report
a) FY ’12 Budget/CIP FY ’12-‘17
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