Moline Public Library | Moline Public Library
Moline Public Library | Moline Public Library
City of Moline Library Board of Trustees met May 9.
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- April 11, 2024
b. Special Library Board Meeting Minutes- April 25, 2024.
c. Approval of April 2024 Library Fund expenditures totaling $69,353.41 and Trust Fund expenditures totaling $8,328.25 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 (Nelson, Poor, Runnels)
b. Building and Grounds Committee (Koeller, Cunningham, Smith)
c. Policy Committee (Kaple, Enani, Sommers)
d. Art Committee (Runnels, Poor, Sommers)
e. Moline Library Gardens Steering Committee (Sommers, Cunningham, Koeller, Smith)
f. Moline Library Gardens Fundraising Committee (Nelson)
8. UNFINISHED BUSINESS
a. Other
9. NEW BUSINESS
a. Additional Closing Date for All Staff (motion to approve)
b. Moline Library Gardens Documentation (motion to advance to City Council)
c. Other
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/9954
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