Board of Trustees Agenda – September 19, 2018

September 19, 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 August 15, 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 Assistant Director position

7) New Business:
A) Update on Teen Librarian position
B) Resolution 03-19 to close the library on Friday, October 5 for a staff training day

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

9) Announcements

10) Adjournment