Library Board

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

B. New Business
1. Warrenton Library Renovation

C. Old Business
1. FY ’07-’16 Capital Improvements Plan
2. 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) Bealeton Sign
d) Parking Committee
e) Personnel

VIII. Board of Trustees Time