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Library Board



Warrenton Library
4:00 PM

I. Call to Order - 4 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. Chamber of Commerce Use of John Barton Payne Hall

B. New Business
1. Summer Reading Program Help
2. CIP FY ’14-‘19

C. Old Business

VIII. Status Report
a) FY ’14 Budget
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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