July 2014

MARION PUBLIC LIBRARY BOARD MEETING
Monday, July 14, 2014
Library Conference Room, 5:00pm

AGENDA

Roll Call

Introduction of Guests
     
Adoption of Agenda

Approval of Minutes of June Meeting

Approval of Minutes of Special July 2 Meeting
                 
Public Comment

Committee Reports

Policy Committee – Policy Update
            Financial Policy and Procedures
            Public Participation Policy

Librarian's Report
            HVAC damage, estimate and insurance update
            Charette Team report
            RFQ preparation update – special meeting late July

Statistics Report
Budget Report
            Materials Budget
          
Library Friends Update

Old Business
            Board Retreat Goal Setting
            By-Laws, Committees           
         
New Business 
            Renovation Project Rumors
            Fine Forgiveness Fundraising                     

Additional document(s): City Monthly Report, Unique Cumulative Recovery Report