Board of Trustees Agenda – December 14, 2016

December 14, 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

3) Opening
A) Approval of November 16, 2016 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) Director’s evaluation

7) New Business
A) Resolution 04-17 to approve the 2017 Library Board of Trustees Meeting Schedule
B) Resolution 05-17 honoring Lezlee Worthington
C) Discussion regarding library cards for current students attending Lansing Community College

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

9) Announcements