East Moline Public Library Board met January 23.
Here is the agenda as provided by the board:
1) Call to order
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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
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