The Moline Public Library Board met Thursday to discuss financial reports. | File photo
The Moline Public Library Board met Thursday to discuss financial reports. | File photo
The Moline Public Library Board met Thursday to discuss financial reports.
Here is the meeting's agenda, as provided by the library:
The board oversees all matters related to the public library.
MOLINE PUBLIC LIBRARY
Library Board of Directors
Board Meeting
Thursday, 8 September 2016
3210 41st Street 12:00 p.m. Platinum Room
AGENDA
I. Call to Order – Wayne Smith, President
II. Roll Call – Sue Wheatley, Recorder
III. Approval of Agenda
IV. Approval of Minutes 11 August 2016 regular Board Meeting (motion to approve)
Approval of Minutes 15 August 2016 Special Board Meeting (motion to approve)
V. Correspondence
VI. Director’s Report
VII. Financial Reports
A. Bills – 31 August 2016 (motion to approve)
VIII. Committee Reports
A. Executive Committee (Smith, Koeller, Blackall)
B. Building and Grounds Committee (Bull, Koeller, Waldron)
C. Policy and Public Relations Committee (Runners, Rafferty, Sommers)
D. Art Committee (Nelson, Rafferty, Runnels)
IX. Unfinished Business
A. Long Range Plan
B. Other
X. New Business
A. Nominating Committee Report (Nelson)
B. Other
XI. Public Comment
XII. Executive Session
Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees, [5 ILCS 120/2(C)(1)]
XIII. Adjournment
Next Regular Board Meeting – 13 October 2016 at 12:00 p.m
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