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Library Board

Agenda

01/20/2005

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. Computer Workstation Policy/Guidelines
2. Delinquent Patrons

B. New Business
1. Southern Fauquier Business Association Tree Donation
2. Library Board of Trustees Bylaws
3. Fauquier County E-notification System Demo

C. Old Business

D. 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

VIII. Board of Trustees Time




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