City of East Moline Library Board will meet on September 14.
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 10 August 2017 regular Board Meeting (motion to approve)
Approval of Minutes 10 August 2017 Executive Committee Meeting (motion to approve)
IV. Correspondence
V. Director’s Report
VI. Financial Reports
A. Bills – 31 August 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. Nominating Committee Report
B. Kruse Memorial
C. Other
IX. New Business
A. Strategic Plan - Technology Plan (update)
B. Per Capita Grant Requirements– Trustee Fact File Chapter 1 & 2
C. Other
X. Public Comment
XI. Executive Session
XII. Adjournment
Next Regular Board Meeting – 12 October 2017 at 12:00 p.m.
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/4245
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