August 2019

MARION PUBLIC LIBRARY BOARD AGENDA

Monday, August 12, 2019 – 5:00 p.m.

Library Conference Room,

1095 6th Avenue, Marion, IA 52302

Roll Call

Introduction of Guests 

Adoption of Agenda

Approval of Minutes of July Meeting
Approval of Minutes of Special July 15, 2019 Meeting
Approval of Minutes of Special July 22, 2019 Meeting

Public Comment

Leadership Team Update

Committee Reports 

Policy Committee
     
Internet Policy
     
Laptop Loan Policy

Librarian's Report

Statistics Report

Budget Report

Materials Report

Library Friends Update

Building Project Update
     Architect Agreement
     Draft Consturction Manger RFQ
     Steering Committee

Old Business
 

New Business
     Envisionware 

Additional document(s): City Monthly Report, General Conditions of Contract for Construction, General Conditions of Contract, Architect Agreement, CM vs GC, Budget Allocations, Initial Project Schedule, Building Information Modeling Protocol, Element Table, Construction Management RFQ, Proposed Building Steering Committee, VeriFone Validated Processors