MINUTES #1
July 18, 2018 at 4:30pm
East Lansing Public Library Board of Trustees Meeting
Library 3/4 Meeting Rooms
950 Abbot Rd.
1) Call to Order
Dodgson called the meeting to order at 4:33pm.
2) Roll Call
All Trustees were present. Also in attendance were City Council Liaison Erik Altmann, Friends Vice President Sheila Taylor and Library Director Kristin Shelley.
3) Opening
A) Approval of Current Meeting Agenda
Zaagman moved.
Wilkinson seconded.
All in favor.
Motion carried.
4) Resolution 01-19 Election of Officers
Paul Cervenak - President
Amy Zaagman - Vice President
Lance Wilkinson - Secretary
Goddeeris moved to approve Resolution 01-19 Election of Officers.
Zaagman seconded.
All in favor.
Motion carried.
5) Adjournment
Cervenak moved to adjourn the meeting.
Wilkinson seconded.
All in favor.
Motion carried.
Dodgson adjourned the meeting at 4:34pm.
