Library Board of Trustees

Library Board of Trustees Monday, November 21, 2016 Sterling Heights Public Library 40255 Dodge Park Sterling Heights, MI 48313 2nd Floor Conference Room 586-446-2665 5:30 p.m. WE WILL TAKE A BOARD PHOTO AT THE BEGINNING OF THE MEETING AGENDA I Call to Order II Roll Call III Approval of Agenda IV *Minutes of September 19, 2016 V Communication from Citizens VI Monthly Reports, Statistics, and Correspondence A. *Building wide stats 1. FY 2015 2. FY 2016 B. *Monthly Issues 1. September 2016 2. October2016 C. *Compliment/complaint forms (copies) VII Suburban Library Cooperative A. SLC Annual Meeting VIII Friends of the Library A. *Bookstore Report B. *Quarterly Treasurer’s Report C. *Friends 2017 Budget IX Unfinished Business X New Business A. *2017 Proposed Library Closings B. *Internet Public Use Policy Revision C. *Conference Room Use Policy Revision  D. *Reconsideration of Library Material Request E. Library Card Renewal XI Adjourn Next meeting date is January 23, 2017 *Backup material included “The City of Sterling Heights will provide necessary reasonable auxiliary aids and services to individuals with disabilities at the meeting upon seven days notice to the Community Relations Office at 586-446-CITY (2489).”