Library Board

I. Call to Order.............5:00 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

a. Minutes from November 22, 2004
b. Minutes from January 20, 2005

V. Approval of Purchase Orders..............As required..............Mrs. Severin
VI. Administrative Report..............As required..............Mrs. Del Rosso
VII. Business

A. Consent Agenda
1. Delinquent Patrons
2. Hours of Operation Policy
3. Exhibits & Display Cases and Distribution of Free Materials Policies

B. New Business
1. Southern Fauquier Business Association Tree Donation
2. Planning Process for Five-Year Plan
3. Renovations to the Warrenton Library

C. Old Business

D. Status Report
a) FY ’06 Budget /Capital Improvements Plan (CIP) FY ’06-‘15
b) 2006 General Assembly
c) John Barton Payne
d) Bealeton Depot
e) Parking Committee
f) Personnel

VIII. Board of Trustees Time