Board of Trustees Agenda – October 18, 2017

AGENDA
October 18, 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 September 20, 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) Core Values of the East Lansing Public Library: Discussion
B) Library Board of Trustees Bylaws: Discussion

8) Library Reports
A) YALSA Institute Workshop Report
B) Financial Report 
C) Director’s Report
D) President’s Report

9) Announcements

10) Adjournment