The Moline Public Library Board of Directors met Dec. 8 to approve a cafe lease.
Here is the meeting's agenda, as provided by the board:
MOLINE PUBLIC LIBRARY
Library Board of Directors
Board Meeting
Thursday, 8 December 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 10 November 2016 regular Board Meeting (motion to approve)
V. Correspondence
VI. Director’s Report
VII. Financial Reports
A. Bills – 30 November 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)
D. Art Committee (Nelson, Rafferty, Runnels)
IX. Unfinished Business
A. Long Range Plan (motion to approve)
B. Cafe Lease (draft – motion to approve)
C. Other
X. New Business
A. Other
XI. Public Comment
XII. Executive Session
XIII. Adjournment
Next Regular Board Meeting – 12 January 2017 at 12:00 p.m.
Any person with disabilities who wishes to attend the meeting who requires a special accommodation, or any
other person requiring a special accommodation in attending should notify the Moline Public Library
Administrative Office 524-2443, at least 24 hours prior to the scheduled meeting time.
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