AGENDA
April 21, 2021 4:30pm
East Lansing Public Library Board of Trustees Special Meeting
Electronic Meeting
1) Call to Order
2) Roll Call
3) Opening
3.1. Approval of March 17, 2021 Special Meeting Minutes, opens a new window
3.2. Approval of Current Meeting Agenda
4) Communications
4.1 Public Comment - limited to two minutes per person, per Resolution 14-21.
5) Reports
5.1. City Council Liaison Report
5.2. Friends of the East Lansing Public Library Report
6) Old Business
6.1. Reopening
7) New Business:
7.1. Resolution 19-21 to approve the revised Exhibit Policy
7.2. Library on the Go Proposed Schedule
7.3. Millage Campaign - Ballot Question Committee
8) Library Reports
8.1. Financial Report
- Fund Balance Report
8.2. Director's Report
8.3. President's Report
9) Announcements
10) Adjournment
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
