AGENDA – Revised 3/20/18
March 21, 2018 at 4:30pm
East Lansing Public Library Board of Trustees Meeting
Library Conference Room
950 Abbot Rd.
1) Call to Order
2) Roll Call
3) Opening
A) Approval of February 21, 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) Resolution 06-18 to approve the Core Value Definitions of the East Lansing Public Library
B) Resolution 07-18 to approve the revised Vision Statement of the East Lansing Public Library
C) Library Trustee search: Discussion
7) New Business
A) 7th Annual Books, Bites and Bids Library Fundraiser: Reminder
B) Staff in-service training day: Reminder
C) Response from the City of East Lansing to the request from the Library Board of Trustees
D) Communication Outlets: Discussion
8) Library Reports
A) Financial Report
B) Director’s Report
C) President’s Report
9) Announcements
10) Closed Executive Session to discuss a personnel matter
11) Adjournment
