October 2015

MARION PUBLIC LIBRARY BOARD MEETING
Monday, October 12, 2015
Library Conference Room, 5:00pm

AGENDA

Roll Call

Introduction of Guests
      
Adoption of Agenda

Approval of Minutes of September Meeting
Approval of Minutes of September 22, 2015 Special Meeting  

Public Comment

Committee Reports

Building Committee - Communications Subcommittee
     Communications Plan
     Council attendance 

Policy Committee – Policy Update
     
 Confidentiality of Library Records Policy
      Distribution and Display Policy
      Study Room Policy – Draft
      Volunteer Policy

Librarian's Report
     Project Update

Statistics Report

Budget Report
      Materials Budget
          
Library Friends Update

Old Business
       
Director Search-Consideration of Search Consultants 

New Business 
       Approval of 2016 Holidays
          
Additional document(s): City Monthly Report, 2016 Holidays, RFQ Responses: Bradbury Cover, Bradbury Search Proposal, Bradbury Pool Enhancement Proposal; Elam Cover, Elam Proposal; Hartzell Cover, Hartzell Search Proposal; Keister Proposal