AGENDA
October 27, 2021 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
1) Call to Order
2) Roll Call
3) Opening
3.1. Approval of September 22, 2021 Meeting Minutes
3.2. Approval of Current Meeting Agenda
4) Communications
4.1. 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. Construction Update
6.2. Michigan Library Appreciation Month Update
6.3. Teen Services Update
6.4 Library closure - Action
7) New Business
7.1. Library Staff Photo List Update
7.2. House Bill-4536 Update
8) Library Reports
8.1. Financial Report
- Fund Balance Report
8.2. Director's Report
8.3. President's Report
9) Announcements
10) Enter into Executive Session to discuss labor negotiations
11) Adjournment
Board of Trustees
Diane Goddeeris, President
Polly Synk, Vice President
Paul Cervenak, Secretary
Amy Zaagman
Lance Wilkinson
City Council Liaison
Mayor Jessy Gregg
Staff Liaison
Kristin Shelley
