Rock Island Today

City of Moline Public Library Board of Trustees met August 9. 

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 12 July 2018 regular Board Meeting (motion to approve)

     Approval of Minutes 12 July 2018 Building & Grounds Committee meeting (motion to approve)

     Approval of Minutes 2 August 2018 Executive Committee meeting (motion to approve)

IV. Correspondence

V. Director’s Report

VI. Financial Reports

     A. Bills – 31 July 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. FY2019 Budget draft presentation

     B. Appointment of Nominating Committee (Koeller)

     C. Other

X. Public Comment

XI. Executive Session

XII. Adjournment

     Next Regular Board Meeting – 13 September 2018 at 12:00 p.m.

http://www.moline.il.us/ArchiveCenter/ViewFile/Item/4963