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Library Board



Warrenton Library
4:00 PM

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

II. Introduction and Welcome New Board Members - As required - Mrs. White

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

IV. Public Comment - As required

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

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

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

VIII. Business

A. Consent Agenda
1. Delinquent Patrons
2. Chamber of Commerce Use of John Barton Payne Hall

B. New Business
1. Ad hoc Nominating Committee

C. Old Business

IX. Status Report
a) FY ’15-‘16 Budget/CIP FY ’15 – ‘20
b) Five-Year Plan
c) Facilities
d) Personnel

X. Board of Trustees Time

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