REVISED AGENDA (Revised on 8/13/18)
August 15, 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 July 18, 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) Media by Mail Service: Discussion
B) Seed Library: Discussion
C) Update on Assistant Director position
D) Resolution 02-19 to authorize the Library Director to sign assurance form for MCACA grant
8) Library Reports
A) Financial Report
B) Director’s Report
C) President’s Report
9) Announcements
10) Adjournment
