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. Staff Development Day
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

VIII. Board of Trustees Time