City of Moline Library Board of Trustees will meet April 12.
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 8 February 2018 regular Board Meeting (motion to approve)
Approval of Minutes 15 February 2018 Special Board Meeting (motion to approve)
Approval of Minutes 30 January 2018 Executive Committee Meeting (motion to approve)
IV. Correspondence
V. Director’s Report
VI. Financial Reports
A. Bills – 31 March 2018 (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. Other
IX. New Business
A. Trustee Facts File-Chapter 7, Planning (Per Capita Requirement)
B. Other
X. Public Comment
XI. Executive Session
XII. Adjournment
Next Regular Board Meeting – 10 May 2018 at 12:00 p.m.
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/4670
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