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Rock Island Public Library to review change order for security camera installation project

Meeting 07

Members of the Rock Island Public Library board will meet at 3:45 p.m. today, June 9.

The board consists of nine members who are responsible for hiring the library director, setting library policy and approving the annual budget. 

Here is the meeting agenda as provided by the Rock Island Public Library:

Rock Island Public Library Board Meeting Agenda

June 9, 2016

3:45 p.m.

Main Library, 2nd Floor, Director’s Office

Type of Meeting: Special Meeting — Board Meeting Meeting Facilitator: Kevin Koski

Invitees: Karen Phillips, Cynthia Lukasik, Pat Mahar, , Jessica Matherly, Michael Avgenakis, Eudell Watts III, Nancy Coin, Virgil Mayberry

I. Call to order

II. In Attendance

III. Public Comment

IV. Review & Recommendations

1. *Recommendation to approve revised Midwest Writing Center Lease Agreement.

2. *Recommendation to approve change order for Main Library Security Camera installation project.

V. *Closed Session

VI. Adjournment

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