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