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. Gumdrop Square

B. New Business
1. FY ’06 Annual Report
2. Library Mission Statement

C. Old Business

VIII. Status Report
a) FY ’08-’17 Capital Improvements Plan/FY ’08 Budget
b) Planning Process for the Five-Year Plan
c) Bealeton Depot
d) John Barton Payne
e) New Baltimore Branch Library
f) Personnel

IX. Board of Trustees Time