AGENDA
June 14, 2023 4:30pm
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 May 17, 2023 Meeting Minutes
Approved Minutes April 19 - amended May 17, 2023
4) Communications
5) Audience
5.1 Public Comment - limited to two 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 Update from subcommittee - January 11 events
8) Old Business
8.1 Subcommittee report - policies -- Action
8.2 Strategic Plan consultants
9) New Business
9.1 Nomination of Officers for FY2024 -- Action
10) Library Reports
10.1 Financial Report
10.2 Director's Report
10.3 President's Report
11) Adjournment
Board of Trustees
Polly Synk, President
Amy Zaagman, Vice President
Pamela Smith, Secretary
Ameenah Asante
Diane Goddeeris
City Council Liaison
George Brookover
Staff Liaison
Kristin Shelley
