AGENDA
May 29, 2020 at 11:30 AM
East Lansing Public Library Board of Trustees Special Meeting
Electronic Meeting
1) Call to Order
2) Roll Call
3) Opening
A) Approval of April 15, 2020 Special Meeting Minutes
B) Approval of Current Meeting Agenda
4) Communications
A) Audience/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) Re-appointment of Board Member Update
7) New Business:
A) Reopening Plan -- Action
B) Work Share Program -- Action
C) Pandemic Patron Code of Conduct -- Action
D) Unattended Children Policy Pandemic Addendum -- Action
E) City Policies -- Action
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
