MARION PUBLIC LIBRARY BOARD MEETING
Monday, September 14, 2015
Library Conference Room, 5:00pm
AGENDA
Roll Call
Introduction of Guests
Adoption of Agenda
Approval of Minutes of August Meeting
Approval of Minutes of August 19, 2015 Special Meeting with City Council
Approval of Minutes of August 26, 2015 Special Meeting
Approval of Minutes of September 8, 2015 Special Meeting
Public Comment
Committee Reports
Building Committee - Communications Subcommittee
Communications Plan
Council attendance
Policy Committee – Policy Update
ICN Policy
Interlibrary Loan Policy
Photo and Video Recording Policy
Librarian's Report
Project Update
Budget Report
Materials Budget
Library Friends Update
Old Business
Ryan Companies Development Agreement
New Business
Additional document(s): City Monthly Report