Library Board of Trustees Agenda – July 19, 2023 – Meeting #2

AGENDA

July 19, 2023 4:30pm - Meeting #2
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 Amended May 17, 2023 Meeting Minutes
3.3 Approval of June 14, 2023 Meeting Minutes
3.4 Approval of June 26, 2023 Special Meeting Minutes
3.5 Approval of June 26, 2023 Closed Session Minutes
3.6 Approval of July 6, 2023 Special Meeting 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 None

8) Old Business

8.1 Interim Director Search

9) New Business

9.1 None

10) Library Reports

10.1 Financial Report
10.2 Director's (Staff) 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
George Brookover

Staff Liaison
Vacant