Board of Trustees Agenda #2 – July 19, 2017

July 19, 2017 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 June 28, 2017 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) Fiscal Year 2018 Action Plan draft and discussion

8) Library Reports
A) American Library Association Annual Conference Report
B) Financial Report
C) Director’s Report
D) President’s Report

9) Announcements

10) Adjournment