City of Moline Library Board of Directors met November 14.
Here is the agenda provided by the board:
I. Call to Order – Sue Blackall, President
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II. Roll Call – Sue Wheatley, Recorder
III. Approval of Minutes 10 October 2019 Regular Board Meeting (motion to approve)
Approval of Minutes 9 October 2019 Executive Committee Meeting (motion to approve)
Approval of Minutes 16 October 2019 Special Library Board Meeting (motion to approve)
IV. Correspondence
V. Director’s Report
VI. Financial Reports
A. Bills – 31 October 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, Koeller, Rafferty)
D. Art Committee (Nelson, Rafferty, Runnels)
VIII. Unfinished Business
A. FY2020 Budget Update (Lear)
B. Other
IX. New Business
A. Digital Public Library of America and the Illinois Digital Archives (Per Capita Grant requirement)
B. Other
X. Public Comment
XI. Executive Session
XII. Adjournment
https://www.moline.il.us/ArchiveCenter/ViewFile/Item/5916
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