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
3. First Night Warrenton

B. New Business
1. Fauquier County Use of John Barton Payne Building

C. Old Business
1. CIP FY ’13 – ‘18
2. FY ’13 Budget

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

IX. Board of Trustees Time