AGENDA #1
July17, 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 Current Meeting Agenda
4) Resolution 01-20 Election of Officers
Amy Zaagman - President
Lance Wilkinson - Vice President
Diane Goddeeris - Secretary
5) Adjournment
Board of Trustees
Paul Cervenak, President
Carole Dodgson, Vice President
Amy Zaagman, Secretary
Martha Smith
Lance Wilkinson
City Council Liaison
Erik Altmann
Staff Liaison
Kristin Shelley