Library Board of Trustees Agenda – April 15, 2020


April 15, 2019 at 4:30pm
East Lansing Public Library Board of Trustees Meeting
Zoom Meeting
View Online, opens a new window
Meeting ID:  111 053 389
Phone:  19292056099,111053389#

1) Call to Order

2) Roll Call

3) Opening

A) Approval of February 19, 2020 Meeting Minutes
B) Approval of Current Meeting Agenda

4) Communications

A) Audience
B) Public Comment
C) Thank You Letter from Congresswoman Elissa Slotkin

5) Reports

A) City Council Liaison Report
B) Friends of the East Lansing Public Library Report

6) Old Business

A) Staff photo list

7) New Business:

A) Draft Pandemic Plan - Discussion
B) Draft Re-Opening Guidelines - Discussion
C) Personnel Update - Discussion
D) Board Member Appointment - Discussion

8) Library Reports

A) Financial Report
B) Director's Report
C) President's Report

9) Announcements

10) Adjournment


Board of Trustees
Amy Zaagman, President
Lance Wilkinson, Vice President
Diane Goddeeris, Secretary
Paul Cervenak
Polly Synk

City Council Liaison
Jessy Gregg

Staff Liaison
Kristin Shelley