Moline Public Library Board of Directors will meet on July 12.
Here is the agenda as provided by the board:
I. Call to Order – Gary Koeller, President
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II. Roll Call – Sue Wheatley, Recorder
III. Approval of Minutes 14 June 2018 regular Board Meeting (motion to approve)
IV. Correspondence
V. Director’s Report
VI. Financial Reports
A. Bills – 30 June 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 9, Facilities
B. Other
X. Public Comment
XI. Executive Session
XII. Adjournment
Next Regular Board Meeting – 9 August 2018 at 12:00 p.m.
https://www.molinelibrary.com/AgendaCenter/ViewFile/Agenda/_07122018-55
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