MARION PUBLIC LIBRARY BOARD AGENDA
Monday, October 14, 2019 – 5:00 p.m.
Library Conference Room
1095 6th Avenue, Marion, IA 52302
- Call to Order
- Introduction of Guests
- Motion for adoption of agenda
- Motion approving the minutes of September Meeting
- Motion approving the minutes of October 7, 2019 Special Meeting
- Public Comment
- Leadership Team Update
- Early Access Pilot Report Out
- Uptown VR Tour
- Committee Reports
- Policy Committee
Social Media Policy
Distribution and Display Policy
Photo and Video Recording Policy - Librarian's Report
Statistics Report
Budget Report
Materials Report
ILA 2020 Legislative Agenda
MacMillan Embargo - Library Friends Update
- Building Project Update
- Program
- Old Business
- Feasibility Study Results
- New Business
- Envisionware Contract
- Foundation 28E Agreement
- Alburnett Contract Services
- FY21 Budget Process
- Fuel
- Car
15. Adjourn
Additional document(s): City Monthly Report; 10. ILA attachment; 10. MacMillan Attachment; 12. Building Project Program attachment 1, attachment 2, attachment 3; 13. a. Feasibility Study Results attachment; 14. b. Foundation Director attachment; 14. c. Alburnett attachment 1, attachment 2, attachment 3; 14. e. Fuel attachment; 14. f. Car attachment 1, attachement 2