Board of Trustees Agenda – November 15, 2017

November 15, 2017 at 4:30pm
East Lansing Public Library Board of Trustees Meeting
950 Abbot Rd.

1) Call to Order

2) Roll Call

3) Opening 
A) Approval of October 18, 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) Core Values of the East Lansing Public Library: Discussion

7) New Business
A) Strategic Plan: Discussion
B) 2018 Library Board Meeting Dates: Discussion

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

9) Announcements

10) Adjournment