AGENDA
May 17, 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 April 19, 2023 Meeting Minutes
4) Closed Session for Collective Bargaining
5) Communications
6) Audience
6.1 Public Comment - limited to two minutes per person
7) Reports
7.1 City Council Liaison Report
7.2 Friends of the East Lansing Public Library Report
8) Committee Reports
9) Old Business
9.1 Update from subcommittee - January 11 incident
9.2 Trustee search -- Action
9.3 Draft policies -- Action
10) New Business
10.1 Strategic Planning -- Discussion
11) Library Reports
11.1 Financial Report
11.2 Director's Report
11.3 President's Report
12) 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
