AGENDA
June 28, 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 May 24, 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: None
7) New Business
A) Nomination of Officers for Fiscal Year 2018
B) Fiscal Year 2017 Action Plan year end update
C) Resolution 15-17 to approve the revised ELPL Dress Code Policy
8) Library Reports
A) Financial Report
B) Director’s Report
C) President’s Report
9) Announcements
10) Adjournment
