Library Board

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. 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. Computer Use and Internet Service Guidelines

B. New Business
1. Approval of Blanket Purchase Orders
2. FY ’08-’17 Capital Improvement Plan (CIP)
3. Evaluation of Director

C. Old Business

D. Status Report
a) FY ’07-’16 Capital Improvements Plan/FY ’07 Budget
b) Planning Process for the Five-Year Plan
c) Bealeton Depot
d) John Barton Payne
e) New Baltimore Branch Library
f) Highland Partnership
g) Disruptive Young Patrons
h) Personnel

VIII. Board of Trustees Time