Library Board of Trustees Agenda – November 19, 2018


November 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 October 24, 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) Logo Design: Discussion

7) New Business:

A) DK Security: Discussion
B) 2019 Library Board Meeting Dates: Discussion
C) Staff photo list: Update

8) Library Reports

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

9) Announcements

10) Adjournment