AGENDA
September 1, 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 July 21, 2021 Special Meeting #1 Minutes
3.2. Approval of July 21, 2021 Special Meeting #2 Minutes
3.3. 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. Reopening Plan Phases
6.2. Facilities Update
7) New Business:
8) Library Reports
8.1. Financial Report
- Fund Balance Report - August
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
Jessy Gregg
Staff Liaison
Kristin Shelley
