City of East Moline Library Board met March 14.
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 14 February 2019 regular Board Meeting (motion to approve)
IV. Correspondence
V. Director’s Report
VI. Financial Reports
A. Bills – 28 February 2019 (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. Library Closing Procedure – update
B. Other
IX. New Business
A. Projects Agenda (motion to approve)
B. Credit Card Processing Fee Recovery
C. Other
X. Public Comment
XI. Executive Session
XII. Adjournment
Next Regular Board Meeting – 11 April 2019 at 12:00 p.m.
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/5412
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