January 2019

MARION PUBLIC LIBRARY BOARD MEETING

Monday, January 14, 2019

City Hall Room 202 5:00pm

AGENDA

 

Roll Call

Introduction of Guests 
    Joe Huberty

Adoption of Agenda

Approval of Minutes of December Meeting

 

Public Comment

Leadership Team Update
     Introduction of new Deputy Director, Kelly Dybvig

Committee Reports 

Policy Committee
     New schedule for policy review

Librarian's Report

Statistics Report

Budget Report

Materials Report

 

Library Friends Update

Building Project Update

Old Business

New Business
      FY20 Budget--overview
      Needs Assessment presentation by Joe Huberty
      Bridge Consulting Proposal and Approval
      Linn County Contrtact

Additional document(s): City Monthly Report, Final Needs Assessment Proposal, Bridge Consulting Proposal and Approval, Linn County Contract