June 2018

MARION PUBLIC LIBRARY BOARD MEETING

Monday, June 11, 2018

Library Conference Room, 5:00pm

AGENDA

 

Roll Call

Introduction of Guests   

Adoption of Agenda

Approval of Minutes of May Meeting

Public Comment

Leadership Team Update

Committee Reports 

Policy Committee

Art Policy
Financial Policy and Procedures
Fines and Replacement Costs Policy—Current
Fines and Replacement Costs Policy—Updated
Public Participation Policy

Eligibility of PT Personnel for Annual Merit Increase-Supplemental Personnel Policy
 

Librarian's Report

Statistics Report

Budget Report

Materials Report

 

Library Friends Update

Building Project Update

Old Business
     
Director Search Update
      
Strategic Plan

New Business

Additional document(s): City Monthly Report