AGENDA
February 16, 2022 4:30pm
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
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) Opening
3.1. Approval of December 15, 2021 Meeting Minutes
3.2. Approval of Current Meeting Agenda
4) Communications
4.1. Public Comment - limited to two minutes per person.
5) Reports
5.1. City Council Liaison Report
5.2. Friends of the East Lansing Public Library Report
6) Old Business
6.1. Temporary organization chart
6.2. Staff Photo List
7) New Business
7.1. Placeholder for Intellectual Freedom Policy, Collection Policy and Reconsideration Form - discussion / action
7.2. ELPL Board of Trustees Bylaws Review - discussion
7.3. Open board member seat in July - discussion
8) Library Reports
8.1. Financial Report
- Fund Balance Report
8.2. Director's Report
8.3. President's Report
9) Announcements
9.1. Michigan Library Association Advocacy Day - March 1
10) 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
