AGENDA
December 16, 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 November 18, 2020 Special Meeting Minutes
B) 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) Facility - Update
7) New Business:
A) None
8) Library Reports
A) Financial Report
B) Director's Report
C) President's Report
9) Announcements
10) Executive Session for Director's Performance Appraisal
11) 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
