City of Moline Library Board of Trustees met Dec. 13.
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 November 2018 regular Board Meeting (motion to approve)
IV. Correspondence
V. Director’s Report
VI. Financial Reports
A. Bills – 30 November 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. Other
X. Public Comment
XI. Executive Session
XII. Adjournment
Next Regular Board Meeting – 10 January 2019 at 12:00 p.m
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/5219
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