Board of Trustees Agenda – February 15, 2017

February 15, 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 January 18, 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: None

7) New Business
A) Resolution 08-17 authoring the application for a special liquor license for the Books, Bites and Bids fundraiser on April 21, 2017.
B) Resolution 09-17 to close the library at 2pm on Thursday, October 19 for the Michigan Library Association’s Annual Conference Reception
C) Revised Patron Code of Conduct
D) Discussion on Fiscal Year 2018 budget
E) Discussion regarding estate planning breakfast

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

9) Announcements

10) Adjournment