Library Board of Trustees Agenda – January 23, 2019


January 23, 2019 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
C) Resolution authorizing the application for a special liquor license for Books, Bites and Bids on April 12, 2019

8) Library Reports

A) Fiscal Year 2019 Action Plan Update
B) Financial Report
C) Director's Report
D) President's Report

9) Announcements

10) Adjournment