January 2017

MARION PUBLIC LIBRARY BOARD MEETING
Monday, January 9, 2017  

Library Conference Room, 5:00pm

AGENDA

 Roll Call

Introduction of Guests

      
Adoption of Agenda

Approval of Minutes of December Meeting

Public Comment

Committee Reports 

     Policy Committee – Policy Update  
          By-Laws of Board of Trustees
          Conditions of Employment-Supplemental Personnel Policy
          Continuing Education-Supplemental Personnel Policy
          Leave of Absence MPL Addendum-Supplemental Personnel Policy
          Library Dress Policy-Supplemental Personnel Policy
          Meal and Break Policy-Supplemental Personnel Policy
          Overtime Compensation-Supplemental Personnel Policy
          Part-time Eligibility for Annual Merit Increase-Supplemental Personnel Policy
          Recording Work Time for PT Staff-Supplemental Personnel Policy
          Vacation Schedules-Supplemental Personnel Policy
          Work Schedules-Supplemental Personnel Policy
          Working from Home-Supplemental Personnel Policy

      Building Committee    
 

Librarian's Report
     Statistics Report
     Budget Report
     Materials Report

          
Library Friends Update

Old Business
      Janitorial Service

New Business
     Window repair update
     New Board Member

Building Project Report

          
Additional document(s): City Monthly Report