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Library Board

Agenda

01/11/2007

Warrenton Library
4:00 PM

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

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) Sign for Marshall Library
g) Personnel

IX. Board of Trustees Time





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