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
2. National Library Week Resolution

B. New Business
1. Volunteer Policy
2. Personnel and Employment Practices Policy
3. Chairs for John Barton Payne Building

C. Old Business

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) Sign for Marshall Library
h) Personnel

IX. Board of Trustees Time