Rock Island Today

City of Moline Library Board of Trustees met November 9. 

Here is the agenda as 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

Next Regular Board Meeting – 14 December 2017 at 12:00 p.m.

http://www.moline.il.us/ArchiveCenter/ViewFile/Item/4361