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Moline Public Library Board of Directors will meet May 11

By Rock Island Today Reports | May 10, 2017

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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Organizations in this Story

Moline Public Library Board of Directors