AGENDA
June 17, 2020 at 4:30 PM
East Lansing Public Library Board of Trustees Special Meeting
Electronic Meeting
1) Call to Order
2) Roll Call
3) Opening
A) Approval of May 29, 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) None
7) New Business:
A) East Lansing Public Library and Board of Trustees Statement Regarding the National Conversation on Racial Inequality - Action Required
B) Nomination of Officers for FY2021 - Action required
C) FY2021 Action Plan - Discussion
8) Library Reports
A) Financial Report
B) Director's Report
C) President's Report
9) Announcements
10) Adjournment
Board of Trustees
Amy Zaagman, President
Lance Wilkinson, Vice President
Diane Goddeeris, Secretary
Paul Cervenak
Polly Synk
City Council Liaison
Jessy Gregg
Staff Liaison
Kristin Shelley
