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Library Board

Agenda

11/17/2005

Warrenton Library 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 Hearing
Proposed Change in Lost/Damaged Materials Charges

IV. Public Comment..................As required

V. Approval of Minutes................As required..........Mrs. Severin

VI. Approval of Purchase Orders.............As required................Mrs. Severin


VII. Administrative Report................As required...................Mrs. Del Rosso


VIII. Business
A. Consent Agenda
1. Delinquent Patrons
2. FY ’05 Annual Report

B. New Business
1. Library Operating Needs Fiscal Years 2008-2012

C. Old Business
1. Schedule of Fines and Fees
2. Bealeton Depot
3. Planning Process for the Five-Year Plan

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

IX. Board of Trustees Time




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