At a recent meeting, the Rock Island Public Library Board reviewed its emergency-preparedness/disaster plan.
Below is the agenda at this meeting, as provided by the board.
Rock Island Public Library Board Meeting Agenda
June 21 2016 3:00 p.m. Main Library–2" Floor, Director’s Office
Type of Meeting: Monthly Board Meeting
Meeting Facilitator: Karen Phillips
Invitees: Nancy Coin, Michael Avgenackis, Eudell Watts III, Cynthia Lukasik, Jessica Matherly, Pat Mahar, Virgil Mayberry
Call to order
In Attendance
. Public Comment
Approval of minutes from May 17 2016
Board Education – ERead IL with Lisa Lockheart
Correspondence
a)
b) c)
d)
Finances and Board Member Reports
*Approval of the monthly bills for May for a total of $65,158.95.
1. Finance Committee met June 9, 2016
2.*Recommendation to approve CO#1 QC Alarm LLC in the amount of $–733.00.
3. Collection Agency Report
Building and Grounds – Eudell Watts III
Personnel & Policy – Michael Avgenackis
1. Set meeting
2. Review Disaster Plan
Planning and Community Relations — Jessica Matherly
Set meeting
Art Committee – Pat Mahar
1. Meeting set for July 14, 2016
*Recommendation Greg Dickinson & Rowen Anderson donation *Recommendation art inventory appraisal award *Recommendation for art policy & art donations
Foundation – Next meeting August 11, 2016
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