Board of Trustees Agenda – February 21, 2018

February 21, 2018 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 January 24, 2018 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) Core Values of the East Lansing Public Library: Discussion
B) Discussion regarding Library Trustee search

7) New Business
A) Resolution 05-18 to close the library on Friday, April 27, 2018 for a library staff in-service training day.
B) United States Department of Education Office for Civil Rights accessibility complaint: Discussion

8) Library Reports
A) American Library Association’s Mid-Winter Conference Report
B) Financial Report
C) Director’s Report
D) President’s Report

9) Announcements

10) Adjournment