The Moline Public Library Board of Directors met Feb. 9 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, 9 February 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 12 January 2017 regular Board Meeting (motion to approve)
V. Correspondence
VI. Director’s Report
VII. Financial Reports
A. Bills – 31 December 2016 (motion to approve)
B. Bills – 31 January 2017 (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 (motion to approve)
B. Other
X. New Business
A. Other
XI. Public Comment
XII. Executive Session
XIII. Adjournment
Next Regular Board Meeting – 9 March 2017 at 12:00 p.m.
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