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Library Board

Agenda

05/15/2013

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. Warrenton-Fauquier Heritage Day Committee Use of John Barton Payne Building

B. New Business
1. Director’s Evaluation
2. CIP FY ’15-‘20

C. Old Business

VIII. Status Report
a) FY ’14 Budget
b) Five-Year Plan
c) Technology
d) Facilities
e) Board Meeting Schedule
f) Personnel

IX. Board of Trustees Time





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