AGENDA #2
July 18, 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 June 13, 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) Fiscal Year 2019 Action Plan
7) New Business:
A) Year end update to the Fiscal Year 2018 Action Plan
B) Director evaluation
8) Library Reports
A) BEA Conference Report
B) American Library Association’s Annual Conference Report
C) Financial Report
D) Director’s Report
E) President’s Report
9) Announcements
10) Adjournment
