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Library Board

Agenda

12/16/2004

Warrenton Program 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. Community Worship
2. First Night
3. Delinquent Patrons
B. New Business
C. Old Business
1. Library Tax/Levy
2. Board Evaluation

VIII. Status Report
a) FY ’06 Budget /Capital Improvements Plan (CIP) FY ’06-‘15
b) John Barton Payne Life Safety and Accessibility Evaluation
c) Bealeton Library/Depot
d) Parking Committee
e) Personnel

IX. Board of Trustees Time




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