Board of Trustees Agenda – August 17, 2016

August 17, 2016 at 4:30pm
East Lansing Public Library Board of Trustees Meeting
Library Conference Room
950 Abbot Rd.

1) Call to Order

2) Roll Call
A) Introduction of new Trustee Amy Zaagman

3) Opening
A) Approval of July 20, 2016 Meeting #1 Minutes
B) Approval of July 20, 2016 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
C) Feasibility Study Report from Castle & Associates

6) Old Business
A) Construction update

7) New Business: none

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

9) Announcements

10) Adjournment