AGENDA
March 17, 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 February 17, 2021 Special Meeting Minutes
3.2. Approval of Current Meeting Agenda
4) Communications
4.1. Correspondence
- Thank you card
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. Reopening - Discussion
6.2 Resolution 18-21 to approve the revised Pandemic Addendum to the Safe Child Policy
7) New Business:
7.1. "Calling In" Public Art Display
8) Library Reports
8.1. Financial Report
- Fund Balance Report
8.2. Director's Report
8.3. President's Report
9) Announcements
10) 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
