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Library Board

Agenda

12/21/2006

Warrenton Library
3:30 PM

I. Tour of the John Barton Payne Building.........3:30 PM.........Library Staff

II. Call to Order.........4:00 PM.........Mrs. Severin

III. Adoption of the Agenda.........As required.........Mrs. Severin

IV. Public Comment.........As required

V. Approval of Minutes.........As required .........Mrs. Severin

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

VII. Administrative Report.........As required.........Mrs. Del Rosso

VIII. Business
A. Consent Agenda
1. Delinquent Patrons
2. Annual Report
3. First Night Warrenton

B. New Business
1. Suspensions from Library
C. Old Business
1. Library Mission Statement

IX. 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) Sign at Marshall Library
g) Personnel
X. Board of Trustees Time





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