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Library Board



Bealeton 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

B. New Business
1. FY ’14 State Aid Budget
2. Request to Use John Barton Payne Community Room as Temporary Location for General District Court

C. Old Business
1. Adjourn to Closed Session to Discuss Personnel, Pursuant to the Code of Virginia §2.2-3711(A)(1)
2. Library Director Annual Performance Evaluation

VIII. Status Report
a) FY '14 Budget/CIP FY '15-'20
b) Five-Year Plan
c) Facilities
d) Board Meeting Schedule
e) Personnel

IX. Board of Trustees Time

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