View 12/18 board packet online here
AGENDA
December 18, 2024 5:30pm
East Lansing Public Library Board of Trustees Meeting
Library Large Meeting Room
East Lansing Public Library
950 Abbot Road
East Lansing, MI 48823
Public Comment - Email: ELPLBoard@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) Consent Agenda
3.1 Approval of the following:
a. Current Meeting Agenda
b. Approval of November 20, 2024 Meeting Minutes
c. Communications
4) Audience
4.1 Public Comment - limited to five minutes per person
5) Reports
5.1 City Council Liaison Report
5.2 Friends of the East Lansing Public Library Report
6) Committee Reports
6.1 Budget and Finance Committee - no report
6.2 Personnel Committee - no report
7) Old Business
7.1 Resolution 04-25 to approve 2025 ELPL Board of Trustees Meeting Dates -- Action
7.2 Director Evaluation -- Action
8) New Business
8.1 Authorize Director on Board's behalf to complete and submit State Report -- Action
9) Library Reports
9.1 Financial Report
9.2 Director's Report
9.3 President's Report
10) Adjournment
Board of Trustees
Pamela Smith, President
Ameenah Asante, Vice President
Shawn Nicholson, Secretary
Polly Synk
Amy Zaagman
City Council Liaison
Mayor Pro Tem Kerry Ebersole Singh
Staff Liaison
Kevin King
