May 2014

MARION PUBLIC LIBRARY BOARD MEETING
Monday, May 12, 2014
Library Conference Room, 5:00pm

AGENDA

Roll Call

Introduction of Guests
     
Adoption of Agenda

Approval of Minutes of April Meeting
                 
Public Comment

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

    Librarian's Report
        Charette Review
    Statistics Report
    Budget Report
        Materials Budget
    Policy Update
        Art Acquisition Policy
        Library Access for Registered Sex Offenders Policy
        Meal and Break Policy - draft
          
Library Friends Update

Library Foundation Update

Old Business
         
New Business            
       New Position: Part-Time Library Assistant--Communications Specialist
      
HVAC Repair
 

Additional document(s): City Monthly Report, Estimate for Summary Performance, HVAC Issue, Charette Outcomes