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Library Board

Agenda

05/19/2005

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. Delinquent Patrons
2. Interlibrary Loan Policy and Guidelines
B. New Business
1. Bealeton Sign
2. FY ’07-’16 Capital Improvements Plan
C. Old Business
1. Adjourn to Closed Session to Discuss Personnel, Pursuant to the Code of Virginia 2.1-344 (A) (1).
D. Status Report
a) John Barton Payne
b) Bealeton Depot
c) Parking Committee
d) Personnel

VIII. Board of Trustees Time




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