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Library Board

Agenda

11/22/2004

Warren Green Building
2nd Floor Conference Room
4:00 PM

I. Call to Order............4:00 PM...............Mrs. Severin
II. Adoption of the Agenda............As required............Mrs. Severin
III. Public Comment............As required
IV. Approval of Minutes............As required............Mrs. Severin
V. Approval of Purchase Orders............As required............Mrs. Severin
VI. Administrative Report............As required............Mrs. Del Rosso
VII. Business
A. Consent Agenda
1. The Hall Family
2. Local Government Document Policy
3. Acceptance of Gifts

B. New Business
1. Identification Requirement
2. Board Evaluation

C. Old Business
1. John Barton Payne Life Safety and Accessibility Evaluation
2. Library Tax/Levy

VIII. Status Report
a) FY ’06 Budget /Capital Improvements Plan (CIP) FY ’06-‘15
b) Five-Year Plan
c) Bealeton Library/Depot
d) Parking Committee
e) Personnel

IX. Board of Trustees Time




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