AGENDA
May 24, 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 April 19, 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) Recap on Books, Bites, and Bids Library Fundraiser
B) Recap on estate planning breakfast
7) New Business
A) Discussion on Children’s Social Justice Reading Group
B) Discussion on library logo
C) Resolution 12-17 to perpetually close the library for the East Lansing Welcomes The World event
D) Resolution 13-17 to perpetually close the library at 5pm on the afternoon of National Night Out/Touch A Truck event
E) Resolution 14-17 to perpetually close the library at 12pm on the afternoon of the Books, Bites, and Bids Library Fundraiser
8) Library Reports
A) Financial Report
B) Director’s Report
C) President’s Report
9) Announcements
Reminder: June Board Meeting is the 4th Wednesday; June 28, 2017
10) Adjournment
