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 Bills and Purchase Orders - As required - Mrs. Severin

VI. Administrative Report - As required - Mrs. Del Rosso

VII. Business

A. Consent Agenda
1. Delinquent Patrons
2. Ava Lee Resolution

B. New Business
1. Adjourn to Closed Session to Discuss Personnel, Pursuant to the Code of Virginia 2.1-344 (A) (1).
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