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. CIP FY ‘09 – FY ‘18
B. New Business
C. Old Business

VIII. Status Report
a) Warrenton Library
b) Five-Year Plan
c) Bealeton Depot
d) John Barton Payne
e) New Baltimore Library
f) Sign for Marshall Library
g) Personnel

IX. Board of Trustees Time