MARION PUBLIC LIBRARY BOARD AGENDA

Monday, October 14, 2019 – 5:00 p.m.

Library Conference Room

1095 6th Avenue, Marion, IA 52302

 

1. Call to Order
2. Introduction of Guests 
3. Motion for adoption of agenda
4. Motion approving the minutes of September Meeting
5. Motion approving the minutes of October 7, 2019 Special Meeting
6. Public Comment
7. Leadership Team Update
   
   1. Early Access Pilot Report Out
   2. Uptown VR Tour
8. Committee Reports 
9. Policy Committee
        Social Media Policy
        Distribution and Display Policy
        Photo and Video Recording Policy
10.  Librarian's Report
         Statistics Report
         Budget Report
         Materials Report
         ILA 2020 Legislative Agenda
         MacMillan Embargo
11. Library Friends Update
12. Building Project Update
    
    1. Program
13. Old Business
    
    1. Feasibility Study Results
14. New Business
    
    1. Envisionware Contract
    2. Foundation 28E Agreement
    3. Alburnett Contract Services
    4. FY21 Budget Process
    5. Fuel
    6. 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 (Document available upon request); 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