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Library Board

Agenda

01/16/2014

Warrenton Library
4:00 PM

I. Call to Order - 4 PM - Mrs. White

II. Adoption of the Agenda - As required - Mrs. White

III. Public Comment - As required

IV. Approval of Minutes - As required - Mrs. White

V. Approval of Bills and Purchase Orders - As required - Mrs. White

VI. Administrative Report - As required - Mrs. Del Rosso

VII. Business
A. Consent Agenda
1. Delinquent Patrons
2. Temporary Court
B. New Business
C. Old Business
1. FY ’15-‘16 Budget/CIP FY ’15-‘20

VIII. Status Report
a) Five-Year Plan
b) Facilities
c) Personnel

IX. Board of Trustees Time




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