AGENDA
December 15, 2021 5:00pm
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
1) Call to Order
2) Roll Call
3) Opening
3.1. Approval of November 17, 2021 Meeting Minutes
3.2. Approval of Current Meeting Agenda
4) Communications
4.1. Public Comment - limited to two minutes per person.
5) Union Contract Signing
5.1 Final CBA Final Library-UAW contract edited 12-2021
6) Reports
6.1. City Council Liaison Report
6.2. Friends of the East Lansing Public Library Report
7) Old Business
8) New Business
8.1. Resolution 11-22 to approve 2022 ELPL Holidays and Closures Schedule
9) Library Reports
9.1. Financial Report
- Fund Balance Report - December
9.2. Director's Report
- Director's Report - November 2021
9.3. President's Report
10) Announcements
11) Adjournment
Board of Trustees
Diane Goddeeris, President
Polly Synk, Vice President
Paul Cervenak, Secretary
Amy Zaagman
Lance Wilkinson
City Council Liaisons
Lisa Babcock
George Brookover
Staff Liaison
Kristin Shelley
