Board of Trustees Agenda – January 18, 2017

January 18, 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 December 14, 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) FY2017 Action Plan: 6-Month Update
B) Discussion regarding 2017 Year End Holiday Closures

8) Library Reports
A) Access Services Conference Report
B) Sam Christensen Studio's Workshop Report
C) Financial Report
D) Director’s Report
E) President’s Report

9) Announcements

10) Adjournment