Library Board of Trustees Agenda – July 17, 2019 #1

AGENDA #1

July17, 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 Current Meeting Agenda

4) Resolution 01-20 Election of Officers

Amy Zaagman - President
Lance Wilkinson - Vice President
Diane Goddeeris - Secretary

5) Adjournment

 

Board of Trustees
Paul Cervenak, President
Carole Dodgson, Vice President
Amy Zaagman, Secretary
Martha Smith
Lance Wilkinson

City Council Liaison
Erik Altmann

Staff Liaison
Kristin Shelley