January 2018

MARION PUBLIC LIBRARY BOARD MEETING
Monday, January 8, 2018  

Library Conference Room, 5:00pm

AGENDA

Roll Call

Introduction of Guests   
     

Adoption of Agenda

Approval of Minutes of December Meeting
 

Public Comment

Leadership Team Update

Committee Reports 

 Policy Committee 
          By-Laws of Board of Trustees
          Conditions of Employment-Supplemental Personnel Policy
          Continuing Education-Supplemental Personnel Policy
          Library Dress Policy-Supplemental Personnel Policy
          Meal and Break Policy-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      
      

Librarian's Report

     Statistics Report
     Budget Report
     Materials Report

Library Friends Update

Building Project Update

Old Business
     Strategic Plan

        New Business
             
    

          
Additional document(s): City Monthly Report