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. Capital Improvement Plan FY ’14-‘19
3. GumDrop Square
4. First Night Warrenton
5. 2013 Legislative Agenda

B. New Business
1. FY ’14 Operating Budget
2. Patrons Under Age of 18
3. Reciprocal Borrowing Privileges

C. Old Business
1. Unclaimed Property/Lost and Found Policy
2. Collection Development Policy

VIII. Status Report

a) FY ’13 Funding/CIP FY ’13– ‘18
b) Five-Year Plan
c) Technology
d) Facilities
e) Fundraising
f) Board Meeting Schedule
g) Personnel

IX. Board of Trustees Time