Rock Island Today

City of Moline Public Library Board of Trustees met April 8.

Here are the minutes provided by the board:

PRESENT: Sue Blackall, Diane Sommers, Scott Bull, Gary Koeller, Wayne Smith, JoAnn Waldron, Dee Runnels

ABSENT: Regina Nelson, Colleen Rafferty

STAFF: Bryon Lear, Sue Wheatley

GUESTS: Ald. Moyer, Leah Miller – Interim HR Manager

Executive Session

The adoption of the following was moved by Sommers, seconded and unanimously approved:

RESOLVED that pursuant to the Open Meetings Act of Illinois, the Executive

Committee of the Moline Public Library go into closed session at 12:30 p.m. for the purpose of:

Purchase, or Lease of Real Property, [5 ILCS 120/2(C)(5)] and

Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees [5 ILCS 120/2(C)(5)]

The Directors voted as follows:

Blackall Yes

Sommers Yes

Bull Yes

Koeller Yes

Smith Yes

Waldron Yes

Runnels Yes

The Board continued the discussion of the potential purchase of the Peterson property to the south of the library. Derke Price, City Corporation Council, will offer $230,000, pending Council approval next week. (Lear and Wheatley leave the meeting)

The Board discussed Lear’s review.

The Board of Directors of the Moline Public Library reopened the meeting after the closed session at 1:27 p.m. upon the motion of Sommers, seconded and unanimously approved.

The Directors voted as follows:

Blackall Yes

Sommers Yes

Bull Yes

Koeller Yes

Smith Yes

Waldron Yes

Runnels Yes

No action was taken in closed session.

Approved:

Pursuant to the Bylaws, these minutes were prepared by Sue Wheatley and reviewed by Diane Sommers, Secretary of the Moline Public Library Board of Directors.

http://www.moline.il.us/ArchiveCenter/ViewFile/Item/10756