MARION PUBLIC LIBRARY BOARD AGENDA
Monday, January 20, 2020 – 5:00 p.m.
Marion City Hall, Room 202
1225 6th Avenue, Marion, IA 52302
Call to Order
Introduction of Guests
Motion for adoption of agenda
Approval of Minutes of December Meeting
Public Comment
Leadership Team Update
Committee Reports
Policy Committee
By-Laws of Board of Trustees
Attendance Policy--Supplemental Personnel Policy
Conditions of Employment--Supplemental Personnel Policy
Continuing Education--Supplemental Personnel Policy
Library Dess Policy----Supplemental Personnel Policy
Meal and Break Policy--Supplemental Personnel Policy
Part-time Eligibility for Annual Merit Increase--Supplemental Personnel Policy
Professional Deveolpment--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
Librarian's Report
Library Friends Update
Building Project Update
Old Business
Budget Update
New Business
Annual Reivew of Ethics Policy
Additional document(s): Monthly Board Report, Code of Ethics Annual Reivew Handout, FY21 Preliminary Draft of Library Budget