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Library Board



Warrenton 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. Long-Range Plan
B. New Business
1. Group Visit Policy
C. Old Business
1. Sign for Marshall Library
VIII. Status Report
a) CIP FY ‘09 – FY ‘18/FY ’09 Budget/FY ’08 State Aid
b) Warrenton Library
c) Bealeton Depot
d) John Barton Payne
e) New Baltimore Library
f) Foundation Center
g) Personnel
IX. Board of Trustees Time

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