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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. Fauquier County Chamber of Commerce

B. New Business
1. Patron Comments on Material Selection
2. 2012 Summer Reading Program Temporary Help

C. Old Business

VIII. Status Report
a) FY ’13 Funding/CIP FY ’13– ‘18
b) Facilities
c) Fundraising
d) Library Security
e) Board Meeting Schedule
f) Personnel

IX. Board of Trustees Time

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