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
2. GumDrop Square
B. New Business
1. Election of Officers
2. FY ’13-’18 Capital Improvement Plan
3. FY ’13 Budget
C. Old Business
1. E-book Overview

VIII. Status Report
a) FY ’12 Budget/CIP FY ’12-‘17
b) Facilities
c) Fundraising
d) Bealeton Depot
e) Board Meeting Schedule
f) Personnel

IX. Board of Trustees Time