AGENDA
December 18, 2019 at 4:30pm
East Lansing Public Library Board of Trustees Meeting
Library Conference Room
950 Abbot Rd.
1) Call to Order
2) Roll Call
3) Opening
A) Approval of November 20, 2019 Meeting Minutes
B) Approval of Current Meeting Agenda
4) Communications
A) Audience
5) Reports
A) City Council Liaison Report
B) Friends of the East Lansing Public Library Report
6) Old Business
A) Staff Photo List
7) New Business:
A) 2020 Holidays and Closures (action required)
B) No Fines Research (Discussion)
C) MLK Jr. Luncheon January 20, 2020
D) Priority Based Budgeting Overview
8) Library Reports
A) Financial Report
B) Director's Report
C) President's Report
9) Announcements
10) Adjournment
Board of Trustees
Amy Zaagman, President
Lance Wilkinson, Vice President
Diane Goddeeris, Secretary
Paul Cervenak
Polly Synk
City Council Liaison
Jessy Gregg
Staff Liaison
Kristin Shelley
