MINUTES
Meeting #1
July 21, 2021 at 4:30pm
East Lansing Public Library Board of Trustees Special Meeting
Electronic
Audio Recording of Meeting, opens a new window (M4A format)
1) Call to Order 4:34pm
2) Roll Call
Trustees present were: Lance Wilkinson (location: East Lansing, Michigan in Ingham County), Diane Goddeeris (location: East Lansing, Michigan in Ingham County) and Polly Synk (location: East Lansing, Michigan in Ingham County). Trustees Paul Cervenak and Amy Zaagman were absent. Also, in attendance were City Council Liaison Jessy Gregg, Friends President Maureen McCabe-Power, Director Kristin Shelley, Assistant Director/Head of Customer Experiences Brice Bush, Head of Technology Services Lauren Douglass, and Executive Assistant to the Director Shori Teeple.
3) Opening
A) Approval of Current Meeting Agenda
Goddeeris moved.
Synk seconded.
All in favor.
4) Resolution 01-22 Election of Officers
Diane Goddeeris - President
Polly Synk - Vice President
Paul Cervenak - Secretary
Wilkinson moved.
Goddeeris seconded.
All in favor.
5) Adjournment
Wilkinson adjourned the meeting at 4:38pm
Board of Trustees
Lance Wilkinson, President
Diane Goddeeris, Vice President
Polly Synk, Secretary
Paul Cervenak
Amy Zaagman
City Council Liaison
Jessy Gregg
Staff Liaison
Kristin Shelley
