AGENDA
March 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 February 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 10-17 to approve the revised Patron Code of Conduct
B) Discussion on estate planning breakfast
7) New Business
A) Resolution 11-17 to close the library at 12pm on Friday, April 21, 2017 to prepare for Books Bites and Bids
B) Updated staff photo list
8) Library Reports
A) Financial Report
B) Director’s Report
C) President’s Report
9) Announcements
10) Adjournment