Library Board of Trustees Agenda – December 19, 2018

AGENDA

December 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 November 19, 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: None

7) New Business:

A) Discussion regarding Library Trustee search
B) Staffing update

8) Library Reports

A) Financial Report
B) Director’s Report
C) President’s Report

9) Announcements

10) Adjournment