AGENDA
March 16, 2022 4:30pm
East Lansing Public Library Board of Trustees Meeting
Library Large Meeting Room
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 February 16, 2022 Meeting Minutes
3.2. Approval of Current Meeting Agenda
4) Communications
4.1. Correspondence
4.2. Public Comment - limited to two minutes per person.
5) Reports
5.1. City Council Liaison Report
5.2. Friends of the East Lansing Public Library Report
6) Old Business
6.1. Board Bylaws - discussion
6.2. Collection Development and Intellectual Freedom Policy - action
7) New Business
7.1. Trustee openings - discussion
8) Library Reports
8.1. Financial Report
- Fund Balance Report
8.2. Director's Report
8.3. President's Report
9) Announcements
10) Closed Session to Discuss Director's Performance Review
11) Adjournment
Board of Trustees
Diane Goddeeris, President
Polly Synk, Vice President
Paul Cervenak, Secretary
Amy Zaagman
Lance Wilkinson
City Council Liaisons
Lisa Babcock
George Brookover
Staff Liaison
Kristin Shelley
