AGENDA
June 16, 2021 4:30pm
East Lansing Public Library Board of Trustees Special Meeting
Electronic Meeting
1) Call to Order
2) Roll Call
3) Opening
3.1. Approval of May 19, 2021 Special Meeting Minutes
3.2. Approval of Current Meeting Agenda
4) Communications
4.1. Public Comment - limited to two minutes per person, per Resolution 14-21.
5) Reports
5.1. City Council Liaison Report
5.2. Friends of the East Lansing Public Library Report
6) Old Business
6.1. Reopening
7) New Business:
7.1. Nomination of Officers for FY2022 - Action required
7.2. FY2022 Action Plan - Discussion
8) Library Reports
8.1. Financial Report
- Fund Balance Report
8.2. Director's Report
8.3. President's Report
9) Announcements
10) Enter into Executive Session to discuss labor negotiations
11) 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
