AGENDA
February 19, 2019 at 4:30pm
East Lansing Public Library Board of Trustees Meeting
Library Conference Room
950 Abbot Rd.
1) Call to Order
2) Roll Call
3) Opening
A) Approval of January 15, 2020 Meeting Minutes
B) Approval of Current Meeting Agenda
4) Communications
A) Audience
5) Reports
A) City Council Liaison Report
B) Friends of the East Lansing Public Library Report
6) Old Business
A) Accessibility Lawsuit
B) Michigan Library Association Substitute Bill for SB 611
7) New Business:
A) FY 2021 Budget
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
