January 2014

MARION PUBLIC LIBRARY BOARD MEETING
Monday, January 15, 2014
Library Conference Room, 5:00pm
AGENDA

Roll Call

Introduction of Guests
     
Adoption of Agenda

Approval of Minutes of December Meeting
                 
Public Comment

Committee Reports
    Renovation and Expansion
    Budget
         FY2014-2015 Budget Request (Action Item)
    Personnel
    Building and Grounds
    Web Page
    Long Range Planning

   Librarian's Report
        Site selection criteria and unique factors discussion
        CRPLIT support update
    Statistics Report
    Budget Report
        Materials Budget
    Policy Update
        Collection Development Policy
        Procedures for Material Reconsideration
        Request for Reconsideration of Library Materials   
      
Library Friends Update

Old Business
        Palo Contract (Action Item)
  
New Business
      
Additional document(s): City Monthly Report, Central Corridor Traffic Study, Brawner and Beck Site Selection Criteria, Padilla Site Selection Criteria, 2014-2015 Proposed Library Budget, Palo Contract