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Library Board



Warrenton Library
4:00 PM

I. Call to Order 4 PM - Mrs. White

II. Conduct site visits 4:05 PM - Library Board

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
B. New Business
1. Report of Ad hoc Nominating Committee/Election of Officers
C. Old Business
1. A Closed Session to Discuss or Consider the Acquisition of Real Estate, Pursuant to the Code of Virginia §2.2-3711(A)(3)

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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