City of East Moline Library Board of Directors met Oct. 10.
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 12 September 2019 regular Board Meeting (motion to approve)
Approval of Minutes 8 August 2019 Building & Grounds Committee Meeting (motion to approve)
IV. Correspondence
V. Director’s Report
VI. Financial Reports
A. Bills – 30 September 2019 (motion to approve)
VII. Committee Reports
A. Executive Committee (Blackall, Nelson, Sommers)
B. Building and Grounds Committee (Bull, Waldron, Smith)
C. Policy Committee (Runnels, Rafferty, Sommers)
D. Art Committee (Nelson, Rafferty, Runnels)
VIII. Unfinished Business
A. FY2020 Budget Update (Lear)
B. Other
IX. New Business
A. Carol Carlson Bequest (Lear)
B. Per Capita Grant Requirement: Organizational Management (Lear)
C. Committee Appointments (Blackall)
D. Other
X. Public Comment
XI. Executive Session
XII. Adjournment
Next Regular Board Meeting – 14 November 2019 at 12:00 p.m
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/5850
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