AGENDA
October 23, 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 December 18, 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) Fine-Free library discussion
7) New Business:
A) SB 611 - information
B) Resolution 05-20 to authorize application for special liquor license for Books, Bites, & Bids on April 17, 2020.
8) Library Reports
A) Fiscal Year 2020 Action Plan 6-month update
B) Financial Report
C) Director's Report
D) 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
