MINUTES #1
July 20, 2022 at 4:30 p.m.
East Lansing Public Library Board of Trustees Meeting
Library Large Meeting Room
950 Abbot Road
East Lansing, MI 48823
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 4:33 p.m.
2. Roll Call
Trustees present were: Diane Goddeeris, Polly Synk, and Ameenah Asante. Trustees Amy Zaagman and Pamela Smith were absent. Also, in attendance were Friends President Maureen McCabe-Power, Director Kristin Shelley, Assistant Director/Head of Customer Experiences Brice Bush, and Executive Assistant to the Director Shori Teeple. City Council Member Liaison George Brookover was absent. There was one attendee from the public.
3. Opening
3.1 Approval of Current Meeting Agenda
Synk moved
Asante seconded
All in favor
4. Old Business
Resolution 01-23 Election of Officers
Polly Synk - President
Amy Zaagman - Vice President
Pamela Smith - Secretary
Goddeeris moved
Asante seconded
All in favor
5. Adjournment
Goddeeris adjourned the meeting at 4:33 p.m.
Board of Trustees
Diane Goddeeris, President
Polly Synk, Vice President
Amy Zaagman, Secretary
Pamela Smith
Ameenah Asante
City Council Liaisons
Lisa Babcock
George Brookover
Staff Liaison
Kristin Shelley
