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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. Library Hours Policy

B. New Business
1. Virginia Tax Voluntary Contribution Program
2. March Survey Results
3. Five-year Plan
4. Director’s Evaluation

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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