Agenda for January 2017 Meeting President’s Report Doc. 2.A Board Committees and Committee Objectives-2017 Doc. 2.A.1 Preliminary Schedule of 2017 MHLS Board Committee Meetings Doc. 3.A Minutes of December Meeting 2016 Doc. 4.A Financial Report November 2016 Doc. 6 Director’s Report Doc. 6.A.1 Action Plan Phase I: Delivery; Integrated Library System; Cataloging; Coordinated Services (IT)