Moline Public Library Board of Directors met April 13.
Here is the agenda provided by the Board:
I. Call to Order – Wayne Smith, President
II. Roll Call – Sue Wheatley, Recorder
III. Approval of Agenda
IV. Approval of Minutes 9 March 2017 regular Board Meeting (motion to approve)
V. Correspondence
VI. Director’s Report
VII. Financial Reports
A. Bills – 31 March 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 Improvement Update
B. Other
X. New Business
A. Ad-hoc Bylaws Committee Appointment (Smith)
B. Other
XI. Public Comment
XII. Executive Session
XIII. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/3913
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