Board of Trustees Agenda – September 21, 2016

September 21, 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 August 17, 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) Construction update
i. VIP Tour
ii. Ribbon Cutting and Grand Re-Opening

7) New Business
A) Resolution 02-17 to close the library on October 14 for staff in-service day
B) Harwood Institute conversation: as part of the Harwood Institute training, Director Kristin Shelley and Circulation Supervisor Robert Chartrand need to conduct community conversations. This is a shorter version of the longer interview and consists of four discussion questions.
C) Updated staff photo list

8) Library Reports
A) Ohio Library Support Staff Institute Report
B) Financial Report
C) Director’s Report
D) President’s Report

9) Announcements

10) Adjournment