Board of Trustees Agenda – April 18, 2018

AGENDA
April 18, 2018 at 4:30pm
East Lansing Public Library Board of Trustees Meeting
Library 3/4 Meeting Rooms
950 Abbot Rd.

1) Call to Order

2) Roll Call

3) Opening
A) Approval of March 21, 2018 Meeting Minutes
B) Approval of Current Meeting Agenda

4) Communications
A) Audience
B) Written Correspondence

5) Reports
A) Director of Information Technology Report
B) City Council Liaison Report
C) Friends of the East Lansing Public Library Report

6) Old Business:
A) Update on Library Trustee search
B) Logo redesign quotes and discussion

7) New Business: none

8) Library Reports
A) Public Library Association’s 2018 Conference Report from Annie Gordon
B) Financial Report
C) Director’s Report
D) President’s Report

9) Announcements

10) Adjournment