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Rock Island Today

Saturday, November 23, 2024

City of Moline Public Library Board of Directors met November 12

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City of Moline Public Library Board of Directors met Nov. 12.

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 8 October 2020 regular Board Meeting (motion to approve)

Approval of Minutes 5 November 2020 Executive Committee Meeting (motion to approve)

IV. Correspondence

V. Director’s Report

VI. Financial Reports

A. Bills – 31 October 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)

E. Bylaws Committee (Runnels, Bull, Rafferty)

VIII. Unfinished Business

A. Reopen Plan Update

B. FY2021 Budget Update

C. Other

IX. New Business

A. State Standards Review (Per Capita grant requirement)

B. MHS Reunification Plan

C. Ratification – Voting Time

D. Other

X. Public Comment

XI. Executive Session

XII. Adjournment

https://www.moline.il.us/ArchiveCenter/ViewFile/Item/6656