Rock Island Today

East Moline Public Library Board met January 23. 

Here is the agenda as provided by the board:

1) Call to order

2) Introduction of visitors

3) Action – Approval of Minutes of Previous Meeting(s)

4) Financial Report

      a. Report from the City of East Moline – December and January

      b. Report from The East Moline Public Library Fund at the Moline Foundation

5) Presentation of Bills –Action to approve bills paid in the amount of $12,862.44

6) Library Report

7) Communications

8) Reports

9) Old Business

      a. Discussion: TBK Bank Building Progress Update

            i. New Market Tax Credits

10) New Business

      a. Discussion: Social Media Yearly Overview – Victoria Drews

      b. Discussion: Statistical Overview for the Year

      c. Action: Approval of Fund Balance Transfer of $80,000 from the General Fund to the Capital Reserve Fund

      d. Action: Review and Approve the Personnel Policy

11) Closed Session

12) President’s Items

13) Other

14) Public Comment

15) Item’s to be placed on next month’s agenda

      a. Action: Review and Approval Internet Policy

      b. Introductory Meeting with Doug Rasmussen of Duff & Phelps, LLC

16) Adjournment

http://www.eastmolinelibrary.org/wp-content/uploads/Jan-23-2019-Agenda.pdf