City of Moline Library Board of Directors met Aug. 10.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF REMOTE ATTENDANCE (if necessary)
4. APPROVAL OF CONSENT AGENDA ITEMS All items under the consent agenda are considered to be routine in nature and will be enacted by one motion. There will be no separate discussions of these items unless a Board member so requests, in which case, the item will be moved from the Consent Agenda and considered as the first item after approval of the Omnibus Vote.
a. Library Board Meeting Minutes- July 13, 2023. b. Moline Library Gardens Steering Committee Meeting Minutes- July 13, 2023.
c. Art Committee Meeting Minutes- July 13, 2023. d. Executive Committee Meeting Minutes-July 26, 2023 e. Art Committee Meeting Minutes- July 26, 2023. f. Approval of July 2023 Library Fund expenditures
totaling $39,565.68 and Trust Fund expenditures totaling $7,755.86 Monthly revenue and expenditure summaries have been provided in advance in the packet.
5. CORRESPONDENCE
6. DIRECTOR’S REPORT
7. COMMITTEE REPORTS
a. Executive Committee (Sommers, Nelson, Runnels)
b. Building and Grounds Committee (Koeller, Cunningham, Smith)
c. Policy Committee (Kaple, Schaefer, Poor)
d. Art Committee (Nelson, Runnels, Sommers)
e. Moline Library Gardens Steering Committee (Sommers, Koeller, Smith)
8. UNFINISHED BUSINESS
a. Student Trustee
b. Other
9. NEW BUSINESS
a. Nominating Committee Appointments (Runnels)
b. Other
10. OTHER LIBRARY BUSINESS
11. PUBLIC COMMENT
Members of the public are permitted to speak after standing and stating their name(s). Anyone wishing to make public comment will need to sign in on the public comment sign-in sheet. Public comment will be limited to 3 minutes per person, per subject. Library Board response to public comment is not required.
12. EXECUTIVE SESSION (if necessary)
13. ADJOURNNMENT
Next Regular Board Meeting – September 14, 2023 at 12:00 P.M.
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/9212
Alerts Sign-up