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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

B. New Business
1. Use of John Barton Payne Building for Heritage Festival
2. Law Library

C. Old Business
1. Adjourn to Closed Session to Discuss Personnel, Pursuant to the Code of Virginia §2.2-3711(A)(1)
2. Library Director Annual Performance Evaluation

VIII. Status Report
a) FY ’13 Funding
b) Facilities
c) Fundraising
d) Board Meeting Schedule
e) Personnel

IX. Board of Trustees Time

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