City of Moline Library Board of Trustees will meet June 8.
Here is the agenda provided by the Board:
I. Call to Order – Wayne Smith, President
II. Roll Call – Sue Wheatley, Recorder
III. Approval of Minutes 11 May 2017 regular Board Meeting (motion to approve)
Approval of Minutes 11 May 2017 Ad-hoc Bylaws Committee Meeting (motion to approve)
IV. Correspondence
V. Director’s Report
VI. Financial Reports
A. Bills – 31 May 2017 (motion to approve)
VII. 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)
E. Ad-hoc Bylaws Committee (Runnels, Bull, Nelson)
Bylaws (motion to approve)
VIII. Unfinished Business
A. Cafe Improvement Update
B. Other
IX. New Business
A. Other
X. Public Comment
XI. Executive Session
XII. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/4036
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