Board of Trustees Agenda – July 20, 2016 – Meeting #2

AGENDA #2 – REVISED 7/20/16
July 20, 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 June 15, 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) New Business:
A) Fiscal Year 2016 Action Plan year end update
B) Fiscal Year 2017 Action Plan draft and discussion
C) Revisions to the Conference, Training, Travel Policy: Appendix C of the Personnel Policy
D) Discussion regarding library closure to complete renovation

7) Old Business
A) Library Board of Trustees appointment recommendation

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

9) Announcements

10) Closed Executive Session
A) Director’s employment contract

11) Adjournment