City of Moline Library Board of Trustees will meet on Thursday, July 11.
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 13 June 2019 regular Board Meeting (motion to approve)
IV. Correspondence
V. Director’s Report
VI. Financial Reports
A. Bills – 30 June 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. Strategic Plan Update
B. Other
IX. New Business
A. Trustee Facts File, Appendices
B. Other
X. Public Comment
XI. Executive Session
XII. Adjournment
Next Regular Board Meeting – 8 August 2019 at 12:00 p.m
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/5631
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