AGENDA
July 16, 2025 5:30pm
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: ELPLBoard@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) Consent Agenda -- ACTION
3.1. Approval of the following:
a. Current Meeting Agenda
b. Previous month - Meeting Minutes Minutes
c. Communications - Email from the Non-Supervisory Union
4) Audience
4.1. Public Comment - limited to five minutes per person
5) Reports
5.1. City Council Liaison Report
5.2. Friends of the East Lansing Public Library Report
6) Committee Reports
6.1. Budget and Finance Committee - No meeting
6.2. Personnel Committee - Report on July 1 Meeting
7) Old Business
7.1. Charter Review Committee update - Trustee Synk
8) New Business
8.1. Appointment of Board Committee Members
8.2. Library Director Search update
8.3. Process for filling vacant director position - Discussion
9) Library Reports
9.1 Financial Report, opens a new window
9.2 Director's Report
9.3 President's Report