March 2014

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

AGENDA

Roll Call

Introduction of Guests
     
Adoption of Agenda

Approval of Minutes of February Meeting
                 
Public Comment

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

    Librarian's Report
    Statistics Report
    Budget Report
        Materials Budget
    Policy Update
        Conditions of Employment-Supplemental Personnel Policy
        Continuing Education-Supplemental Personnel Policy
        By-Laws of Board of Trustees
        Leave of Absence MPL Addendum-Supplemental Personnel Policy
        Overtime Compensation-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
             
Library Friends Update

Old Business
         
New Business       
        Library Site Evaluation Project
        Joe Huberty
        Engberg Anderson
        (See Proposal in Board Packet)

Additional document(s): City Monthly Report, Architect’s Proposal