January 2013

MARION PUBLIC LIBRARY BOARD MEETING
Monday, January 14, 2013
Library Conference Room, 5:00 p.m.

 

AGENDA

Roll Call

Introduction of Guests

Public Comment

Adoption of Agenda

Approval of Minutes of December Meeting

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

Librarian’s Report
    Statistics Report
    Budget Report
        Materials Budget
    Policy Update
        Collection Development
        Procedures for Material Reconsideration
        Request for Reconsideration Form

Library Friends Update

Old Business
    Linn County Contract
    Levy Vote
 
New Business
    Identify Board Members for Advocacy and Fundraising Committees
    Authorize HVAC Mechanical Engineering Consultant if Necessary

Additional document(s): City Monthly ReportLinn County Contract for ServicesR & E Committee Mission, Charge, and Membership