AGENDA
September 18, 2019 at 4:30pm
East Lansing Public Library Board of Trustees Meeting
Library 3/4 Meeting Rooms
950 Abbot Rd.
1) Call to Order
2) Roll Call
3) Opening
A) Approval of July 17, 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: None
A) Staffing Update
B) Library Director Evaluation and Contract
7) New Business: None
8) Library Reports
A) Financial Report
B) Director's Report
C) President's Report
9) Announcements
A) East Lansing Welcomes the World
6:30pm - 8:30pm
10) Adjournment
Board of Trustees
Amy Zaagman, President
Lance Wilkinson, Vice President
Diane Goddeeris, Secretary
Paul Cervenak
Polly Synk
City Council Liaison
Erik Altmann
Staff Liaison
Kristin Shelley
