MARION PUBLIC LIBRARY BOARD AGENDA

Monday, July 13, 2020 – 5:00 p.m.

NOTE: The Marion Public Library building remains closed to the public, therefore the July 13th, 2020 meeting is able
to be viewed virtually via Zoom.  Click HERE to join, enter Meeting ID: 891 0160 6697  and Password: 667736

Call to Order

Motion for adoption of agenda

Introduction of Guests 

Public Comment

Library Spotlight- Virtual Summer Reading Program

Approval of Minutes
     June Meeting
     July 1, 2020 Special Meeting

Friends of Marion Public Library Report

Marion Public Library Foundation Report

Financial Report
      FY20 Final Report
      FY20 Carryovers
      FY21 Budget

Committee Reports 
      Art Committee
      Building Steering Committee
      Personnel Committee
      Policy Committee
          July-No policies to review

Old Business
     Update to By-laws-Vote needed to update Trustee board terms     

New Business
     Election of Officers
     Board Retreat

Directors Report
     Statistics Report
     Reopening Plan
     Race and Equity Response
     New Building Project
     Accreditation and Direct State Aid Update
     Staff Updates
     Strategic Plan

Adjourn

     Additional document(s): Library Phone Stats, Monthly Board Report