City of Moline Library Board of Directors Will Meet will meet on Thursday, Oct. 8.
Here is the agenda provided by the board:
I. Call to Order – Sue Blackall, President
II. Roll Call – Sue Wheatley, Recorder
III. Approval of Minutes 10 September 2020 regular Board Meeting (motion to approve)
Approval of Minutes 24 September 2020 Special Board Meeting (motion to approve)
IV. Correspondence
V. Director’s Report
VI. Financial Reports
A. Bills – 30 September 2020 (motion to approve)
VII. Committee Reports
A. Executive Committee (Blackall, Nelson, Sommers)
B. Building and Grounds Committee (Bull, Waldron, Smith, Koeller)
C. Policy Committee (Runnels, Koeller, Rafferty)
D. Art Committee (Nelson, Rafferty, Runnels)
VIII. Unfinished Business
A. Reopen Plan Update
B. FY2021 Budget Update
C. Coffee Shop RFP
D. Other
IX. New Business
A. Per Capita Grant Requirements
B. Bylaws Committee Appointment (Blackall)
C. Other
X. Public Comment
XI. Executive Session
XII. Adjournment
Next Regular Board Meeting – 12 November 2020 at 12:00 p.m
Any person with disabilities who wishes to attend the meeting who requires a special accommodation, or any other person requiring a special accommodation in attending should notify the Moline Public Library Administrative Office 524-2443, at least 24 hours prior to the scheduled meeting time.
https://www.moline.il.us/ArchiveCenter/ViewFile/Item/6578
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