City of Moline Library Board of Trustees will meet November 9.
Here is the agenda provided by the Board:
I. Call to Order – Gary Koeller, President
II. Roll Call – Sue Wheatley, Recorder
III. Approval of Minutes 12 October 2017 regular Board Meeting (motion to approve)
IV. Correspondence
V. Director’s Report
VI. Financial Reports
A. Bills – 31 October 2017 (motion to approve)
VII. Committee Reports
A. Executive Committee (Koeller, Blackall, Nelson)
B. Building and Grounds Committee (Bull, Waldron, Smith)
C. Policy and Public Relations Committee (Runnels, Rafferty, Sommers)
D. Art Committee (Nelson, Rafferty, Runnels)
VIII. Unfinished Business
A. Marketing Plan
B. Other
IX. New Business
A. Per Capita Grant Requirements
•Trustee Facts File; Chapter 4, Legal Responsibilities and Liability
• Safety Training Video
• Conflict of Interest and Economic Interest Statements
B. Café Lease
C. Other
X. Public Comment
XI. Executive Session
XII. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/4361
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