AGENDA for January Meeting 2018 Doc. 2.A Board Committees and Committee Objectives Doc. 2.A.1 Preliminary Schedule of 2018 MHLS Board Committee Meetings Doc. 2.B Resolution for Star Library Recipients-2017 Doc. 2.C.1 Report of Executive Committee Meeting Doc. 3.A Minutes of December Meeting 2017 Doc. 4.A. Financial Report November 2017 Doc. 6 Director’s Report Doc. 7.A