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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. FY ’13 State Aid Budget

B. New Business
1. Election of Officers
2. Unclaimed Property/Lost and Found Policy
3. Collection Development Policy
4. Capital Improvement Plan FY ’14-‘19

C. Old Business
1. Five-Year Plan

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

IX. Board of Trustees Time

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