Board of Trustees Agenda – January 24, 2018

January 24, 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 December 20, 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) Core Values of the East Lansing Public Library: Discussion

7) New Business
A) Resolution 04-18 authoring the application for a special liquor license for the Books, Bites and Bids fundraiser on April 13, 2018.
B) Updated staff photo list
C) FY2018 Action Plan: 6-Month Update
D) Discussion regarding Library Trustee search

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

9) Announcements

10) Adjournment