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Library Board

Agenda

05/15/2008

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. Ava Lee Resolution
B. New Business
1. Evaluation of Library Director
C. Old Business

VIII. Status Report
a) CIP FY ‘09 – FY ‘18/FY ’09 Budget/FY ’09 State Aid
b) Warrenton Library
c) Bealeton Depot
d) John Barton Payne
e) New Baltimore Library
f) Foundation Center
g) Marshall Library
h) Personnel
IX. Board of Trustees Time




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