Members of the East Moline Public Library board met at 4 p.m. Wednesday, Sept. 28.
"We’re governed by an appointed board of trustees. The board meets at 4 p.m. on the fourth Wednesday of every month except for the combined months of November/December. Visitors are welcome."
Here are the meeting minutes as provided by the East Moline Public Library board of trustees:
BOARD MEETING
September 28th, 2016
4:00 p.m.
1. Call to order
2. Introduction of visitors
3. Minutes of Previous Meeting(s)
4. Financial Report
5. Presentation of Bills
6. Librarian’s Report
7. Communications
8. Reports
a. Building and Grounds
a) Report from Meeting
b. Personnel
a) Report from Meeting
c. Incidents
d. Foundation Fund
a) Deposit of $1598.00
9. Old Business
a. Triumph Bank Update
a) TIF Consultant Update
b. City Self-Insurance Fund
a) Insurance Updates
c. Replacement Tax Update
d. Director’s Job Description
10. New Business
a. Patron Behavior Procedures for Staff In-Service
b. Finance Committee Meeting to be Scheduled
11. Closed Session
12. President’s Items
13. Other
14. Public Comment
15. Items to be placed on next month’s agenda
16. Adjournment
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