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. Presentation by the Botbrains

VIII. Business
A. Consent Agenda
1. Delinquent Patrons
2. Gum Drop Square
3. First Night Warrenton

B. New Business
C. Old Business
1. Long-Range Plan

D. Status Report
a) CIP FY ‘09 – FY ‘18/FY ’09 Budget
b) Warrenton Library
c) Bealeton Depot
d) John Barton Payne
e) New Baltimore Library
f) Sign for Marshall Library
g) Personnel

IX. Board of Trustees Time