Library Board of Trustees Agenda – January 20, 2021

AGENDA

January 20, 2021 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 December 16, 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) Action Plan - Six-month Update
C) SB 611 - Update

7) New Business:

A) Penal Fines Document - Update

8) Library Reports

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