February 2013

MARION PUBLIC LIBRARY BOARD MEETING
Monday, February 11, 2013
Library Conference Room, 5:00 p.m.
 
AGENDA
 
Roll Call

Introduction of Guests

Public Comment

Adoption of Agenda

Approval of Minutes of January Meeting

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

    Statistics Report
    Budget Report
        Materials Budget
    Policy Update
        By Laws of Board of Trustees
        Conditions of Employment
        City Personnel TOC
        Leave of Absence
        Overtime Compensation
        Recording Work Time for PT Staff
        Vacation Schedules
        Work Schedules

Library Friends Update

Library Foundation Update

Old Business
    HVAC Repair
 
New Business

Additional document(s): City Monthly Report