City of Moline Library Board of Trustees will meet on February 8.
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 11 January 2018 regular Board Meeting (motion to approve)
IV. Correspondence
V. Director’s Report
VI. Financial Reports
A. Bills – 31 December 2017 (motion to approve)
VII. 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)
VIII. Unfinished Business
A. Video Rental Fees
B. Other
IX. New Business
A. Trustee Facts File, Chapter 6 – Intellectual Freedom
B. Other
X. Public Comment
XI. Executive Session
XII. Adjournment
Next Regular Board Meeting – 8 March 2018 at 12:00 p.m.
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/4545
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