View 4/17 board packet online here
AGENDA
April 17, 2024 4:30pm
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: elpladmin@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) Opening
3.1 Approval of Current Meeting Agenda
3.2 Approval of March 20, 2024 Meeting Minutes
3.3 Amended February 21, 2024 Meeting Minutes
4) Communications
5) Audience
5.1 Public Comment - limited to five minutes per person
6) Reports
6.1 City Council Liaison Report
6.2 Friends of the East Lansing Public Library Report
7) Committee Reports
7.1 Subcommittee Report - Director Contract and Review -- Discussion
8) Old Business
8.1 Work from Home Policy -- Action
9) New Business
9.1 None
10) Library Reports
10.1 Conference Reports
- Innovative Users Group Conference
- Michigan Library Association Spring Institute
- Public Library Association Conference
10.2 Financial Report
10.3 Director's Report
- New Organizational Chart
- Strategic Plan Update
10.4 President's Report
11) Adjournment
Board of Trustees
Amy Zaagman, President
Pamela Smith, Vice President
Ameenah Asante, Secretary
Shawn Nicholson
Polly Synk
City Council Liaison
Mayor Pro Tem Kerry Ebersole Singh
Staff Liaison
Kevin King
