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Library Board

Agenda

05/08/2014

John Marshall 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

B. New Business
1. Director’s Evaluation

C. Old Business
1. Five-Year Plan
2. A Closed Session to Discuss or Consider the Acquisition of Real Estate, Pursuant to the Code of Virginia §2.2-3711(A)(3)

VIII. Status Report
a) FY ’15 - ’16 Budget/CIP FY ’15 - ‘20
b) Facilities
c) Personnel

IX. Board of Trustees Time




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