AGENDA
November 20, 2019 at 4:30pm
East Lansing Public Library Board of Trustees Meeting
Library Conference Room
950 Abbot Rd.
1) Call to Order
2) Roll Call
3) Opening
A) Approval of October 23, 2019 Meeting Minutes
B) Approval of Current Meeting Agenda
4) Communications
A) Audience
B) Written Correspondence
5) Reports
A) City Council Liaison Report
B) Friends of the East Lansing Public Library Report
6) Old Business
A) Paid Time Off Pay Out Policy (action required)
B) City Charter Changes Discussion
C) Pop-up Mobile Library (action required)
7) New Business:
A) 2020 Meeting Schedule (action required)
B) Security cameras and system Update (action required)
8) Library Reports
A) Financial Report
B) Director's Report
C) BiblioCommons Conference Written Report
D) 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
