The Moline Public Library Board met Nov. 10 to approve the gift and donation policy.
Here is the meeting's agenda, as provided by the board:
The board oversees all matters related to the public library.
MOLINE PUBLIC LIBRARY
Library Board of Directors
Board Meeting
Thursday, 10 November 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 13 October 2016 regular Board Meeting (motion to approve)
Approval of Minutes 25 October 2016 Policy & Public Relations Committee (motion to approve)
V. Correspondence
VI. Director’s Report
VII. Financial Reports
A. Bills – 31 October 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 (Runnels, Rafferty, Sommers)
? Cell Phone Use Policy (motion to approve)
? Collection Development Policy (motion to approve)
? Exhibits and Public Information Policy (motion to approve)
? Gift and Donation Policy (motion to approve)
D. Art Committee (Nelson, Rafferty, Runnels)
IX. Unfinished Business
A. Long Range Plan Update
B. Other
X. New Business
A. Per Capita Grant Requirements
B. Cafe Lease
C. Other
XI. Public Comment
XII. Executive Session
XIII. Adjournment
Next Regular Board Meeting – 8 December 2016 at 12:00 p.m.
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