June 2014

MARION PUBLIC LIBRARY BOARD MEETING
Monday, June 9, 2014
Library Conference Room, 5:00pm

AGENDA

Roll Call

Introduction of Guests
     
Adoption of Agenda

Approval of Minutes of May Meeting
                 
Public Comment

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

    Librarian's Report
        Charette Review
        Discussion of proposed by-laws changes re committees (standing vs ad hoc)
    Statistics Report
    Budget Report
        Materials Budget
    Policy Update
       Circulation Policy
       Fines and Replacment Costs Policy
       Library Dress Policy--Draft
          
Library Friends Update

Old Business
         
New Business            
     Job Descriptions
        Circulation and Access Services Manager (Librarian) (New)
        Reference and Information Services Librarian (Revision)
     Joe Huberty RFP Preparation Proposal
     Election of Officers

Additional document(s): City Monthly Report, FY14-15 Friends Budget Request