The Moline Public Library Board of Directors met Dec. 12 to approve non-resident fees.
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, 12 January 2017
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 8 December 2016 regular Board Meeting (motion to approve)
V. Correspondence
VI. Director’s Report
VII. Financial Reports
A. Bills – 31 December 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. Cafe Lease
B. Other
X. New Business
A. Non-Resident Fee 2017 (motion to approve)
B. Informational Topic: eBook Collection Overview
C. Other
XI. Public Comment
XII. Executive Session
XIII. Adjournment
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