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
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. Policies
(a) Registration of Patrons/Guidelines for Registration of Patrons
(b) Guidelines for Suspension or Limitation of Borrowing Privileges

B. New Business

1. Summer Reading Program Temporary Help

C. Old Business

1. Southern Fauquier Business Association Tree Donation
2. Planning Process for Five-Year Plan

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