View 7/10 Meeting #2 board packet online here
AGENDA
July 10, 2024 4:30pm - Meeting #2
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: 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 Current Meeting Agenda
3.2 Approval of June 12, 2024 Meeting Minutes
4) Communications
5) Audience
5.1 Public Comment - limited to five minutes per person
6) Reports
6.1 City Council Liaison Report
6.2 Friends of the East Lansing Public Library Report
7) Committee Reports
7.1 Finance & Budget and Personnel Committee Charges -- Action
8) Old Business
8.1 FY2024 Action Plan Update -- Discussion
8.2 Plan for Consent Agenda -- Discussion
9) New Business
9.1 2024 Meeting Schedule updates -- Action
10) Library Reports
10.1 Financial Report
10.2 Director's Report
10.3 President's Report
10.4 Circulation Changes (Conner Ireland)
11) Closed Session - Approval of Supervisory Unit Labor Contract
12) 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
