AGENDA
July 19, 2023 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 Amended May 17, 2023 Meeting Minutes
3.3 Approval of June 14, 2023 Meeting Minutes
3.4 Approval of June 26, 2023 Special Meeting Minutes
3.5 Approval of June 26, 2023 Closed Session Minutes
3.6 Approval of July 6, 2023 Special 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 None
8) Old Business
8.1 Interim Director Search
9) New Business
9.1 None
10) Library Reports
10.1 Financial Report
10.2 Director's (Staff) Report
10.3 President's Report
11) Adjournment
Board of Trustees
Amy Zaagman, President
Pamela Smith, Vice President
Ameenah Asante, Secretary
Shawn Nicholson
Polly Synk
City Council Liaison
George Brookover
Staff Liaison
Vacant
