April 2013

MARION PUBLIC LIBRARY BOARD MEETING
Monday, April 8, 2013
Library Conference Room, 5:00 p.m.
 
AGENDA

Roll Call

Adoption of Agenda

Approval of Minutes of March Meeting

Introduction of Guests
    Kim Etzel, City Council Member
    
Public Comment

Tour of building/building issues

Discussion Item: Library levy increase election, November 2014

Guests: Bob Pasicznyuk, Director Cedar Rapids Public Library
            Jeaneal Weeks, Director Hiawatha Public Library

Committee Reports
    Renovation and Expansion
    Budget
    Personnel
    Building and Grounds
    Web Page
    Long Range Planning

Librarian's Report
    Strategic Planning and accomplishments
    Metro Library directors meeting
    Pipe Pro work
    Statistics Report
    Budget Report
        Materials Budget
    Policy Update
        Art Acquisition Policy
        Foundation Gift Policy Issue
        Library Access for Registered Sex Offenders     

Library Friends Update

Old Business
    Art Appraisal
 
New Business
    Robins Contract 2013-14

Additional document(s): City Monthly ReportStrategic Plan FY2013-2016 (Draft)Strategic Plan Accomplishments,  Information for Agenda Items,  Robins Contract Letter 2013-14, Marion Public Library Drupal 7 Website Contract