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. Delinquent Patrons

B. New Business
1. Literacy Volunteers
2. FY ‘07 Budget Initiatives
3. Use of Grounds Policy
4. Election of Officers

C. Old Business

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

VIII. Board of Trustees Time