Board of Trustees Agenda – October 19, 2016

October 19, 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 September 21, 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: None

7) New Business
A) Year-end holidays and closures
B) AARP Age-Friendly Community Steering Committee

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

9) Announcements

10) Adjournment