AGENDA #2
July 15, 2020 at 4:30pm
East Lansing Public Library Board of Trustees Special Meeting
Electronic Meeting
1) Call to Order
2) Roll Call
3) Opening
A) Approval of June 17, 2020 Special Meeting Minutes
B) Approval of Current Meeting Agenda
4) Communications
A) Public Comment - limited to two minutes per person
5) Reports
A) City Council Liaison Report
B) Friends of the East Lansing Public Library Report
6) Old Business
A) FY2020 Action Plan Year-end Update
B) Resolution 02-21 to approve FY2021 Action Plan
7) New Business:
A) Resolution 03-21 to approve changes to the Circulation Policy for Fine Free
B) Resolution 04-21 to approve temporary maximum number of people in the building
C) Resolution 05-21 to approve temporary reduced service hours
D) Large honey locust trees - Discussion
8) Library Reports
A) Financial Report
B) Director's Report
C) President's Report
9) Announcements
10) Adjournment
Board of Trustees
Lance Wilkinson, President
Diane Goddeeris, Vice President
Polly Synk, Secretary
Paul Cervenak
Amy Zaagman
City Council Liaison
Jessy Gregg
Staff Liaison
Kristin Shelley
