February 2014

MARION PUBLIC LIBRARY BOARD MEETING
Monday, February 10, 2014
Library Conference Room, 5:00pm

AGENDA

Roll Call

Introduction of Guests
     
Adoption of Agenda

Approval of Minutes of January Meeting
Approval of Minutes of January 29, 2014 Special Meeting
                 
Public Comment

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

   Librarian's Report
        See New Business
     Statistics Report
    Budget Report
        Materials Budget
    Policy Update
             
Library Friends Update
Library Foundation Update

Old Business
         
New Business
      Survey
     Architect selection
     11th St. closure option
     Feasibility study firm selection

Additional document(s): City Monthly Report, RGI Feasibility Study, ME&V Feasibility Study