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. 2008 Legislative Agenda
2. FY ’09 Budget Initiatives
3. Confidentiality Policy
4. Election of Officers

C. Old Business

D. Status Report
a) CIP FY ‘09 – FY ‘18
b) Long Range Plan
c) Warrenton Library
d) Bealeton Depot
e) John Barton Payne
f) New Baltimore Library
g) Sign for Marshall Library
h) FY ’08 Statistics
i) Personnel

VIII. Board of Trustees Time