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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. GumDrop Square

B. New Business
1. Nominating Committee
2. Distribution of Free Materials Policy
3. FY ’15 Budget
4. CIP ’15-‘20

C. Old Business
1. Temporary Court

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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