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Rock Island Today

Tuesday, November 5, 2024

City of Rock Island Public Library Board Will Meet August 18

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City of Rock Island Public Library Board Will Meet on Tuesday, Aug. 18.

Here is the agenda provided by the board:

Type of Meeting: Regularly Scheduled Board Meeting (Teleconference Option)

Meeting Facilitator: Eudell Watts III

Invitees: Karen Phillips, Pat Mahar, Jo Noon, Deborah Freiburg, Holly Sparkman, Elizabeth Russell, Jacki Nelson, Jenni Swanson; Larissa Pothoven, High School Student Board Member

I. Call to Order

II. Attendance

III. Public Comment – The public may comment during the public comment section of the agenda, in-person, by phone or by the Google Meet links listed above. Public comments may also be submitted to the Library Director at: campbell.angela@rigov.org by 4pm on the day of the meeting, and will be read aloud and recorded during the meeting.

IV. Approval of minutes – July 21, 2020

V. Board Education – IL Standards Discussion Chapters 3 & 4

VI. Correspondence

VII. Committee Reports

A) Finance – Jenni Swanson

1. *Motion whether or not to approve monthly bills for July for $66,870.30 (RC)

2. Updates from the Finance Committee Meeting

a. *Motion whether or not to approve submitting the proposed budget, with minor modifications, using reserve funds to make up for any budget deficits.

B) Buildings and Grounds – Pat Mahar/Karen Phillips

C) Personnel & Policy – Debbie Freiburg

1. Updates from the Personnel & Policy Committee Meeting

a. *Motion whether or not to approve the recommended minor policy revisions

b. *Motion whether or not to approve the change from “Adverse Weather Policy” to “Emergency Closing Policy,” and accompanying procedures.

D) Planning & Community Relations – Holly Sparkman

a. August 12th meeting cancelled, due to power outage/storm damage

b. Reschedule meeting

E) Art Committee - Pat Mahar/Karen Phillips

F) Foundation

 Birdies for Charity results

 Executive Board meeting on July 31, 2020 - Updates

 Quarterly Board meeting on August 13, 2020 - Postponed

VIII. Administrator Reports

1. Director’s Reports & Statistics – updates

2. Milan Blackhawk Area Public Library District – Next Meeting August 27, at 4pm.

IX. Unfinished Business

1. *Long Range Planning – updates a. * Sale of Library property located at 3059 30th Street – updates and/or approval of any necessary closing documents

b. YMCA Partnership/Capital Campaign – updates and discussion

2. *Library Locations’ Hours – updates

3. Review of Per Capita Aid Requirements – If available

X. New Business

1. *Motion to pledge a specific amount of money from the assigned reserve fund towards the YMCA/Library partnership project.

XI. Information Sharing

 RICO Clerk Page-RIPL CY19-20 Assessed Value

XII. *Closed Session – If necessary

XIII. Announcements

XIV. Adjournment

https://www.rigov.org/AgendaCenter/ViewFile/Agenda/_08182020-608