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
B. New Business
1. Collection Development
C. Old Business

VIII. Status Report
a) FY ’07 Budget/FY ’08-’17 Capital Improvements Plan/FY ’08 Budget
b) 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