Board of Trustees Agenda – November 16, 2016

November 16, 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 October 19, 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
A) Director’s evaluation

7) New Business
A) Revision to the Circulation Policy Appendix E

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

9) Presentations
A) Bibliocommons demonstration

10) Announcements

11) Adjournment