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...........................As required.................................Mrs. Del Rosso

VII. Business
A. Consent Agenda
1. Delinquent Patrons
2. Wireless Policy and Guidelines

B. New Business
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) Bealeton Depot
c) John Barton Payne
d) New Baltimore Branch Library
e) Highland Partnership
f) Personnel

VIII. Board of Trustees Time