View 10/9 board packet online here
AGENDA
October 9, 2024 5:30pm
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 September 18, 2024 Meeting Minutes
4) Communications
5) Audience
5.1 Public Comment - limited to five minutes per person
6) Reports
6.1 City Council Liaison Report
6.2 Friends of the East Lansing Public Library Report
7) Committee Reports
8) Old Business
8.1 Board Bylaws - First reading of proposed amendments to Bylaws IV.9 and IV.10 -- Action
8.2 Consent Agenda -- Action
8.3 Naming Rights Policy -- Action
9) New Business
9.1 Director Evaluation -- Discussion
10) Library Reports
10.1 Financial Report
10.2 Director's Report
- Summer Reading Program Report - Zandra Blake
- Staff appointments to Budget & Finance and Personnel Subcommittees
- MSU Homecoming Update
10.3 President's Report
11) Adjournment
Board of Trustees
Pamela Smith, President
Ameenah Asante, Vice President
Shawn Nicholson, Secretary
Polly Synk
Amy Zaagman
City Council Liaison
Mayor Pro Tem Kerry Ebersole Singh
Staff Liaison
Kevin King
