September 2015

MARION PUBLIC LIBRARY BOARD MEETING
Monday, September 14, 2015
Library Conference Room, 5:00pm

AGENDA

Roll Call

Introduction of Guests
      
Adoption of Agenda

Approval of Minutes of August Meeting
Approval of Minutes of August 19, 2015 Special Meeting with City Council
Approval of Minutes of August 26, 2015 Special Meeting
Approval of Minutes of September 8, 2015 Special Meeting

Public Comment

Committee Reports

Building Committee - Communications Subcommittee
     Communications Plan
     Council attendance 

Policy Committee – Policy Update
      
ICN Policy
      Interlibrary Loan Policy
      Photo and Video Recording Policy

Librarian's Report
     Project Update

Statistics Report

Budget Report
      Materials Budget
          
Library Friends Update

Old Business
    Ryan Companies Development Agreement

New Business 
          
Additional document(s): City Monthly Report