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Library Board

Agenda

04/21/2011

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
B. New Business
1. Meeting Room Policy
C. Old Business

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





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