Board of Trustees Agenda – April 19, 2017

AGENDA
April 19, 2017 at 4:30pm
East Lansing Public Library Board of Trustees Meeting
Library Conference Room
950 Abbot Rd.

1) Call to Order

2) Roll Call

3) Opening
A) Approval of March 15, 2017 Meeting Minutes
B) Approval of Current Meeting Agenda

4) Communications
A) Audience
B) Written Correspondence

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

6) Old Business:
A) Discussion on estate planning breakfast

7) New Business
A) 2017 Summer Reading Program preview Build a Better World
B) Update on new website

8) Library Reports
A) Financial Report
B) Director’s Report
C) President’s Report

9) Announcements
Reminder: May Board Meeting is the 4th Wednesday; May 24, 2017

10) Adjournment