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
1. Computer Workstation Policy

B. New Business
1. 2006 Legislative Priorities
2. State Aid Budget FY ‘06
3. Nominating Committee

C. Old Business
1. Warrenton Library Renovation

D. Status Report
a) FY ’07-’16 Capital Improvements Plan
b) John Barton Payne
c) Bealeton Depot
d) Bealeton Sign
e) Parking Committee
f) Personnel

VIII. Board of Trustees Time