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. Confidentiality Policy
2. FY ’09 Budget

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) Personnel

VIII. Board of Trustees Time