August 2018

MARION PUBLIC LIBRARY BOARD MEETING

Monday, August 13, 2018

Library Conference Room, 5:00pm

AGENDA

 

Roll Call

Introduction of Guests   

Adoption of Agenda

Approval of Minutes of July Meeting
Approval of Minutes of July 27th Special Meeting
Approval of Minutes of July 31st Special Meeting
Approval of Minutes of August 2nd Special Meeting

Public Comment

Leadership Team Update

Committee Reports 

Policy Committee
     Distribution and Display Policy
     Internet Policy
     Laptop Loan Policy

Librarian's Report

Statistics Report

Budget Report

Materials Report

Library Friends Update

Building Project Update

Old Business

New Business
     Reception for New Director

Additional document(s): City Monthly Report, MPL Strategic Plan 2018-2021 Executive Summary