Board of Trustees Agenda – December 20, 2017

December 20, 2017 at 4:30pm
East Lansing Public Library Board of Trustees Meeting
Library 3/4 Meeting Rooms 950 Abbot Rd.

1) Call to Order

2) Roll Call

3) Opening 
A) Approval of November 15, 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
A) Resolution 03-18 to approve the 2018 Library Board of Trustees Meeting Schedule

7) New Business
A) Michigan District Library Law and Information: Discussion with Marianne Hartzell of Hartzell-Mika Consulting 

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

9) Announcements

10) Adjournment