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Library Board

Agenda

01/23/2008

Bealeton Library
4:00 PM

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. Library Behavior Policy
B. New Business
1. John Barton Payne Policy
2. The Foundation Center
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






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