Board of Trustees Agenda – August 16, 2017

August 16, 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 July 19, 2017 Meeting #1 Minutes
B) Approval of July 19, 2017 Meeting #2 Minutes
C) 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) Discussion on controversial book

7) New Business
A) Updated ELPL Staff photo list
B) Resolution 02-18 to close the library on Friday, September 29, 2017 for a staff in-service day
C) Discussion of Library Trustee accounts on BiblioCommons

8) Library Reports
A) Financial Report
B) Director’s Report
C) President’s Report

9) Announcements

10) Adjournment