Moline Public Library Board of Directors will meet on May 11.
Here is the agenda as 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 13 April 2017 regular Board Meeting (motion to approve)
Approval of Minutes 18 April 2017 Special Board Meeting (motion to approve)
Approval of Minutes 2 May 2017 Policy & PR Committee Meeting (motion to approve)
Approval of Minutes 3 May 2017 Ad-hoc Bylaws Committee Meeting (motion to approve)
V. Correspondence
VI. Director’s Report
VII. Financial Reports
A. Bills – 30 April 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)
• Public Computer Use and Wifi Policy (motion to approve)
• Closing Policy (motion to approve)
• Food Policy (motion to approve)
• Meeting Room Policy (motion to approve)
D. Art Committee (Nelson, Rafferty, Runnels)
E. Ad-hoc Bylaws Committee (Runnels, Bull, Nelson)
IX. Unfinished Business
A. Cafe Improvement Update
B. Other
X. New Business
A. Informational Topic - MPLtoGo
B. Other
XI. Public Comment
XII. Executive Session
XIII. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/3989
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