City of Moline Library Board of Trustees will meet June 14.
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 10 May 2018 regular Board Meeting (motion to approve)
IV. Correspondence
V. Director’s Report
VI. Financial Reports
A. Bills – 31 May 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)
Unattended Children Policy (motion to approve)
D. Art Committee (Nelson, Rafferty, Runnels)
VIII. Unfinished Business
A. Other
IX. New Business
A. Trustee Facts File – Chapter 8, Human Resources
B. Service Spotlight – Library Web Calendar (Christiansen)
C. Other
X. Public Comment
XI. Executive Session
XII. Adjournment
Next Regular Board Meeting – 12 July 2018 at 12:00 p.m
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/4824
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