City of Moline Library Board of Trustees met August 10.
Here is the agenda as provided by the board:
I. Call to Order – Wayne Smith, President
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II. Roll Call – Sue Wheatley, Recorder
III. Approval of Minutes 13 July 2017 regular Board Meeting (motion to approve)
Approval of Minutes 25 July 2017 Executive Committee Meeting (motion to approve)
IV. Correspondence
V. Director’s Report
VI. Financial Reports
A. Bills – 31 July 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)
VIII. Unfinished Business
A. Other
IX. New Business
A. FY2018 Budget draft presentation
B. RAILS Standards Review
C. Appointment of Nominating Committee (Smith)
D. Library Closing Schedule 2018 (motion to approve)
E. Other
X. Public Comment
XI. Executive Session
XII. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/4174
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