AGENDA
January 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 December 20, 2023 Meeting Minutes
3.3 Approval of January 9, 2024 Special Meeting Minutes
3.4 Approval of January 10, 2024 Special Meeting Minutes
3.5 Approval of January 10, 2024 Closed Session 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 - Permanent Director Search -- Discussion
7.2 Subcommittee Report - January 11, 2023 Events and Staff Surveys - Year-End Report -- Discussion
8) Old Business
8.1 FY2025 Action Plan -- Action
9) New Business
9.1 None
10) Library Reports
10.1 Financial Report
10.2 Director's Report
10.3 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
Angelo Moreno
