AGENDA
April 20, 2022 4:30pm
East Lansing Public Library Board of Trustees Meeting
Library Large Meeting Room
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 March 16, 2022 Meeting Minutes
3.2 Approval of April 4, 2022 Special Meeting Minutes
3.3 Approval of Current Meeting Agenda
4) Communications
4.1 Correspondence
4.2 Public Comment - limited to two minutes per person.
5) Reports
5.1 City Council Liaison Report
5.2 Friends of the East Lansing Public Library Report
6) Old Business
6.1 Board Bylaws - discussion/action
7) New Business
7.1 Summer Reading Program 2022 - Update
8) Library Reports
8.1 Conference Reports
- Innovative Users Group Conference
- Public Library Association Conference
- Michigan Library Association Spring Institute
8.2 Financial Report
- Fund Balance Report
8.3 Director's Report
8.4 President's Report
9) Announcements
10) Adjournment
Board of Trustees
Diane Goddeeris, President
Polly Synk, Vice President
Amy Zaagman, Secretary
Lance Wilkinson
Pamela Smith
City Council Liaisons
Lisa Babcock
George Brookover
Staff Liaison
Kristin Shelley
