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. Ratification/Approval of Purchase Orders.......................As required............................Mrs. Severin

VI. Administrative Report (including demonstration of Collection Manager Blog)............................As required.....................Mrs. Del Rosso

VII. Business

A. Consent Agenda
1. Delinquent Patrons
2. First Night

B. New Business
1. Partnership with Highland School

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

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) New Baltimore Branch Library
f) Personnel

VIII. Board of Trustees Time