Library Board of Trustees Agenda – December 16, 2020


December 16, 4:30pm
East Lansing Public Library Board of Trustees Special Meeting
Electronic Meeting

1) Call to Order

2) Roll Call

3) Opening

A) Approval of November 18, 2020 Special Meeting Minutes
B) Approval of Current Meeting Agenda

4) Communications

A) Public Comment - limited to two minutes per person

5) Reports

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

6) Old Business

A) Reopening - Discussion
B) Facility - Update

7) New Business:

A) None

8) Library Reports

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

9) Announcements


10)  Executive Session for Director's Performance Appraisal

11) Adjournment