December 2014

MARION PUBLIC LIBRARY BOARD MEETING
Monday, December 8, 2014
Library Conference Room, 5:00pm

AGENDA

Roll Call

Introduction of Guests
     
Adoption of Agenda

Approval of Minutes of November Meeting
November 12 Special Meeting – FEH developer presentation (no minutes, no action required)
November 13 Special Meeting – Ryan/OPN developer presentation (no minutes, no action required)
Approval of Minutes of December 2 Special Meeting – Pluckhahn & Glew Presentations         

Public Comment

Committee Reports

Policy Committee – Policy Update
          Meeting Room Policy
          Unattended Children Policy

Librarian's Report
         

Statistics Report

Budget Report
            Materials Budget
          
Library Friends Update

Old Business
         Building Project

New Business 
          Board Representation of Informal Endowment Discussion with Foundation, Friends
          Trustee Appointment Recommendation
                      

Additional document(s): City Monthly Report, Trustee Application, Damage Repair Inventory