Rock Island Today

City of Moline Library Board of Trustees met January 10.

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 13 December 2018 regular Board Meeting (motion to approve)

IV. Correspondence

V. Director’s Report

VI. Financial Reports

      A. Bills – 31 December 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. Strategic Plan Update – Year 2, Quarter 4

      B. Non Resident Fee FY 2019 (motion to approve)

      C. Other

IX. New Business

      A. Trustee Facts File – Chapter 11, Fundraising

      B. Other

X. Public Comment

XI. Executive Session

XII. Adjournment

http://www.moline.il.us/ArchiveCenter/ViewFile/Item/5264