August 2014

MARION PUBLIC LIBRARY BOARD MEETING
Monday, August 11, 2014
Library Conference Room, 5:00pm

AGENDA

Roll Call

Introduction of Guests
     
Adoption of Agenda

Approval of Minutes of July Meeting             

Public Comment

Committee Reports

Policy Committee – Policy Update
            ICN Policy
            Internet Policy
            Laptop Loan Policy

Librarian's Report

Statistics Report

Budget Report
            Materials Budget
          
Library Friends Update

Library Foundation Update

Old Business
           Retreat Topics and Dates
           Committee Structure and Appointments

New Business 
           Building Project Request for Qualifications and Evaluation Committee
               

Additional document(s): City Monthly Report, Request for Qualifications