Rock Island Today

City of Moline Library Board of Trustees will meet on December 14. 

Here is the agenda as provided by the board:

I. Call to Order – Gary Koeller, President

II. Roll Call – Sue Wheatley, Recorder

III. Presentation Friends of the Moline Public Library Foundation (Koeller)

IV. Approval of Minutes 9 November 2017 regular Board Meeting (motion to approve)

V. Correspondence

VI. Director’s Report

           Strategic Plan Update (Linda Wastyn, Wastyn & Associates)

VII. Financial Reports

     A. Bills – 30 November 2017 (motion to approve)

VIII. Committee Reports

     A. Executive Committee (Koeller, Blackall, Nelson)

     B. Building and Grounds Committee (Bull, Waldron, Smith)

     C. Policy Committee (Runnels, Rafferty, Sommers)

     D. Art Committee (Nelson, Rafferty, Runnels)

IX. Unfinished Business

     A. Other

X. New Business

     A. Per Capita Grant Requirements

           Trustee Facts File; Chapter 5, Policymaking

     B. Black Hawk College, Reciprocal Borrowing Agreement (Lear)

     C. Website Demonstration (Lear)

     D. Other

XI. Public Comment

XII. Executive Session

XIII. Adjournment

http://www.moline.il.us/ArchiveCenter/ViewFile/Item/4435