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Saturday, April 20, 2024

City of Moline Library Board of Trustees will meet January 9

Board room formal(1000)

City of Moline Library Board of Trustees will meet on January 9. 

Here is the agenda as provided by the board:

I. Call to Order – Sue Blackall, President

II. Roll Call – Sue Wheatley, Recorder

III. Approval of Minutes 12 December 2019 Regular Board Meeting (motion to approve)

IV. Correspondence

V. Director’s Report

VI. Financial Reports

      A. Bills – 31 December 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. Non-Resident Fee FY 2020 (motion to approve)

      B. Other

IX. New Business

      A. Other

X. Public Comment

XI. Executive Session

XII. Adjournment

http://www.moline.il.us/ArchiveCenter/ViewFile/Item/5997

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