MARION PUBLIC LIBRARY BOARD MEETING
Monday, October 12, 2015
Library Conference Room, 5:00pm
AGENDA
Roll Call
Introduction of Guests
Adoption of Agenda
Approval of Minutes of September Meeting
Approval of Minutes of September 22, 2015 Special Meeting
Public Comment
Committee Reports
Building Committee - Communications Subcommittee
Communications Plan
Council attendance
Policy Committee – Policy Update
Confidentiality of Library Records Policy
Distribution and Display Policy
Study Room Policy – Draft
Volunteer Policy
Librarian's Report
Project Update
Budget Report
Materials Budget
Library Friends Update
Old Business
Director Search-Consideration of Search Consultants
New Business
Approval of 2016 Holidays
Additional document(s): City Monthly Report, 2016 Holidays, RFQ Responses: Bradbury Cover, Bradbury Search Proposal, Bradbury Pool Enhancement Proposal; Elam Cover, Elam Proposal; Hartzell Cover, Hartzell Search Proposal; Keister Proposal