The East Moline Library Board of Trustees met Dec. 7 to transfer funds.
Here is the meeting's agenda, as provided by the board:
"We’re governed by an appointed Board of Trustees. The Board meets at 4:00 p.m. on the fourth Wednesday of every month except for the combined months of November/December. Visitors are welcome."
AGENDA
LIBRARY BOARD MEETING
December 7th
, 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. Incidents
9. Old Business
a. Triumph Bank Update
a) TIF Consultant Update
10. New Business
a. Review of Chapter 6, “Access”, of Serving Our Public 3.0
b. Authority to Spend Policy
c. Proposal to table all Policy reviews until Director returns in March
d. Proposal to table Fund Balance Transfer until March Board Meeting
11. Closed Session
12. President’s Items
13. Other
14. Public Comment
15. Items to be placed on next month’s agenda
a. Fund Balance Transfers
b. Review of Personnel Policy
16. Adjournment
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