December 2013

MARION PUBLIC LIBRARY BOARD MEETING
Monday, December 9, 2013
Library Conference Room, 5:00pm
AGENDA

Roll Call

Introduction of Guests
     Dan Whitlow, City Engineer--Central Corridor Questions
     Nick Glew, Main Street Marion Coordinator
      
Adoption of Agenda

Approval of Minutes of November Meeting
                 
Public Comment

Committee Reports
    Renovation and Expansion--Site selection discussion
    Budget
    Personnel
    Building and Grounds
    Web Page
    Long Range Planning

   Librarian's Report
        Mercy Watts/MLN Questions and Discussion
    Statistics Report
    Budget Report
        FY2015 Council strategic planning and budget guidelines
        Anticipated changes
CRPLIT Service Contract (Action Item)
        Materials Budget
    Policy Update
        Meeting Room Policy
       
      
Library Friends Update

Old Business
  
New Business
      
Additional document(s): City Monthly Report, R & E Committee Summary, CR to Marion Service Level AgreementCentral Corridor Plan