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Library Board

Agenda

01/14/2013

Warren Green Building
1st Floor Conference Room
10:00 AM

I. Call to Order - 10 AM - 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

C. Old Business

VIII. Status Report
a) FY ’14 Budget/CIP FY ’14– ‘19
b) Five-Year Plan
c) Technology
d) Facilities
e) Fundraising
f) Board Meeting Schedule
g) Personnel

IX. Board of Trustees Time




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