AGENDA #2
July 20, 2022 4:30pm
East Lansing Public Library Board of Trustees Meeting
Library Large Meeting Room
East Lansing Public Library
950 Abbot Road
East Lansing, MI 48823
Public Comment - Email: elpladmin@cityofeastlansing.com
The East Lansing Public Library occupies the ancestral, traditional and contemporary lands of the Anishinaabeg Three Fires Confederacy of Ojibwe, Odawa and Potawatomi peoples land ceded in the 1819 Treaty of Saginaw.
1) Call to Order
2) Roll Call
3) Opening
3.1 Approval of Current Meeting Agenda
3.2 Approval of June 15, 2022 Meeting Minutes
4) Communications
4.1 Thank you card from Lance Wilkinson
4.2 Thank you card from Michigan Library Association
5) Audience
5.1 Public Comment - limited to two minutes per person
6) Reports
6.1 City Council Liaison Report
6.2 Friends of the East Lansing Public Library Report
7) Old Business
7.1 Memorandum of Understanding between the Library and the Friends of the Library--Action
8) New Business
8.1 FY22 Year-end Action Plan Update--Discussion
8.2 FY23 Action Plan--Action
9) Library Reports
9.1. Financial Report
- Fund Balance Report
9.2. Director's Report
9.3. President's Report
10) Adjournment
Board of Trustees
Polly Synk, President
Amy Zaagman, Vice President
Pamela Smith, Secretary
Ameenah Asante
Diane Goddeeris
City Council Liaisons
Lisa Babcock
George Brookover
Staff Liaison
Kristin Shelley
