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Library Board



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. Status Report
a) Facilities
b) Personnel

VIII. Board of Trustees Time

IX. Business

A. Consent Agenda
1. Delinquent Patrons
2. Warrenton-Fauquier Heritage Day Committee Use of John Barton Payne Building
3. FY ’15 Reduction Plan

B. New Business

C. Old Business
1. Five-Year Plan
2. Adjourn to Closed Session to Discuss or Consider the Acquisition of Real Estate, Pursuant to the Code of Virginia §2.2-3711(A)(3)
3. Warrenton Library Site
4. Adjourn to Closed Session to Discuss Personnel, Pursuant to the Code of Virginia §2.2-3711(A)(1)
5. Library Director Annual Performance Evaluation

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