Board of Trustees Agenda – June 13, 2018

AGENDA
June 13, 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 May 23, 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) Update on logo redesign and branding guidelines

7) New Business:
A) Nomination of Officers for Fiscal Year 2019
B) Draft of the Fiscal Year 2019 Action Plan: Discussion
C) Reading Buddies: Discussion

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

9) Announcements

10) Adjournment