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
C. Old Business
1. Adjourn to Closed Session to Discuss Personnel, Pursuant to the Code of Virginia 2.1-344 (A) (1).

VIII. Status Report
a) Facilities
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