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Library Board

Agenda

12/15/2005

December 15, 2005
Warrenton Library Program Room
3:00 PM



I. Call to Order......................3:00 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
2. First Night

B. New Business

C. Old Business

D. Status Report
a) FY ’07-’16 Capital Improvements Plan/FY ’07 Budget
b) Warrenton HVAC Replacement
c) Bealeton Depot
d) John Barton Payne
e) Personnel

VIII. Board of Trustees Time




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