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Library Board

Agenda

10/19/2005

Warrenton Library Virginiana 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. Use of Grounds Policy
2. FY ‘07 Budget

B. New Business
1. FY ’05 Annual Report
2. Schedule of Fines and Fees
3. HVAC Replacement in Warrenton Library

C. Old Business
1. Bealeton Sign
2. Planning Process for the Five-Year Plan

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

VIII. Board of Trustees Time




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