View 11/20 board packet online here
AGENDA
November 20, 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: ELPLBoard@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) Consent Agenda
3.1 Approval of the following:
a. Current Meeting Agenda
b. Approval of October 9, 2024 Meeting Minutes
c. Communications
4) Audience
4.1 Public Comment - limited to five minutes per person
5) Reports
5.1 City Council Liaison Report
5.2 Friends of the East Lansing Public Library Report
6) Committee Reports
6.1 Budget and Finance Committee - no report
6.2 Personnel Committee
7) Old Business
7.1 Naming Rights Policy -- Action
7.2 FY25 Action Plan -- Discussion
7.3 Director Evaluation -- Action
7.4 Staffing Update - Staff Photos
8) New Business
8.1 2024 ELPL Holidays and Closures -- Action
8.2 2025 ELPL 2025 ELPL Board of Trustees Meeting Dates -- Discussion
8.3 Resolution 03-25 to approve 2025 ELPL Holidays and Closures -- Action
9) Library Reports
9.1 Financial Report
9.2 Director's Report
- MLA Fall Conference Reports
- Strategic Plan Update
9.3 President's Report
10) 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
