AGENDA
August 19, 2020 4:30pm
East Lansing Public Library Board of Trustees Special Meeting
Electronic Meeting
1) Call to Order
2) Roll Call
3) Opening
A) Approval of July 15, 2020 Special Meeting Minutes #1
B) Approval of July 15, 2020 Special Meeting Minutes #2
C) Approval of Current Meeting Agenda
4) Communications
A) Public Comment - limited to two minutes per person
5) Reports
A) City Council Liaison Report
B) Friends of the East Lansing Public Library Report
6) Old Business
A) Reopening discussion
B) Resolution 06-21 to approve revised Overdue Fine/fee Policy
C) Facilities update
D) Tree discussion
7) New Business:
A) None
8) Library Reports
A) Financial Report
B) Director's Report
C) President's Report
9) Announcements
10) Adjournment
Board of Trustees
Lance Wilkinson, President
Diane Goddeeris, Vice President
Polly Synk, Secretary
Paul Cervenak
Amy Zaagman
City Council Liaison
Jessy Gregg
Staff Liaison
Kristin Shelley
