March 2013

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

Introduction of Guests
    David Canaday - MISD/Fiber Optic Connection

Public Comment

Adoption of Agenda

Approval of Minutes of February Meeting

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

   Librarian's Report
        State Library Advisory Panel and Legislative Day
        Pay for Performance Evaluations
        Stratigic Planning
        HVAC Repair Status
    Statistics Report
    Budget Report
        Materials Budget
    Policy Update
        Customer Service Policy
        Operating Policy

Library Friends Update

Old Business
    Board Members for Possible Advocacy and Fundraising Committees
 
New Business
    Library Renovation Funding Options Discussion: Local Option Sales Tax, Construction Bond

Additional document(s): City Monthly Report