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

B. New Business
1. Amendment to Library Board Bylaws
2. State Aid Budget FY ‘08
3. Nominating Committee

C. Old Business

VIII. Status Report
a) CIP FY ‘09 – FY ‘18
b) Warrenton Library
c) Five-Year Plan
d) Bealeton Depot
e) John Barton Payne
f) New Baltimore Library
g) Sign for Marshall Library
h) Personnel

IX. Board of Trustees Time