Board of Trustees Minutes – July 20, 2016 – Meeting #1

MINUTES - MEETING #1
July 20, 2016 at 4:30pm
East Lansing Public Library Board of Trustees Meeting
Library Conference Room
950 Abbot Rd.

1) Call to Order
Wilkinson called the meeting to order at 4:33pm.

2) Roll Call
All Trustees were present. Also present were Friends Outreach Director Sheila Taylor, Head of Customer Experiences Jason Shoup and Library Director Kristin Shelley. City Council Liaison Erik Altmann was absent.

3) Resolution 01-17 Election of Officers
Martha Smith – President
Carole Dodgson – Vice President
Paul Cervenak – Secretary

Wilkinson moved to approve Resolution 01-17 Election of Officers.
Cervenak seconded.
All in favor.
Motion carried.

4) Adjournment
Cervenak moved to adjourn the meeting.
Dodgson seconded.
All in favor.
Motion carried.

Wilkinson adjourned the meeting at 4:34pm.