City of Moline Library Board of Trustees met July 13.
Here is the agenda provided by the Board:
I. Call to Order – Wayne Smith, President
II. Roll Call – Sue Wheatley, Recorder
III. Approval of Minutes 8 June 2017 regular Board Meeting (motion to approve)
IV. Correspondence
V. Director’s Report
VI. Financial Reports
A. Bills – 30 June 2017 (motion to approve)
VII. Committee Reports
A. Executive Committee (Smith, Koeller, Blackall)
B. Building and Grounds Committee (Bull, Koeller, Waldron)
C. Policy and Public Relations Committee (Runnels, Rafferty, Sommers)
D. Art Committee (Nelson, Rafferty, Runnels)
VIII. Unfinished Business
A. Strategic Plan Update – 2nd quarter
B. Other
IX. New Business
A. Service Spotlight – Library Concierge
B. Other
X. Public Comment
XI. Executive Session
XII. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/4107
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