AGENDA
December 21, 2022 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 October 12, 2022 Meeting Minutes
4) Communications
5) Audience
5.1 Public Comment - limited to two minutes per person
6) Reports
6.1 City Council Liaison Report
6.2 Friends of the East Lansing Public Library Report
7) Old Business
7.1 Intellectual Freedom -- Discussion
7.2 Patron Conduct -- Discussion
7.3 Board Bylaws -- Discussion
8) New Business
8.1 Resolution 02-23 to approve 2023 Library Board of Trustees Meeting Dates -- Action
8.2 Resolution 03-23 to approve 2023 ELPL Holidays and Closures Schedule -- Action
8.3 Subcommittee to discuss Director's contract and performance
9) Library Reports
9.1 Financial Report
9.2 Director's Report
9.3 President's Report
10) Adjournment
Board of Trustees
Polly Synk, President
Amy Zaagman, Vice President
Pamela Smith, Secretary
Ameenah Asante
Diane Goddeeris
City Council Liaisons
Lisa Babcock
George Brookover
Staff Liaison
Kristin Shelley
