AGENDA
June 15, 2022 4:30pm
East Lansing Public Library Board of Trustees Meeting
Library Large Meeting Room
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 May 19, 2022 Meeting Minutes
4) Communications
5) Audience
5.1 Public Comment - limited to two minutes per person.
6) Reports
6.1 City Council Liaison Report
6.2. Friends of the East Lansing Public Library Report
7) Old Business
7.1. None
8) New Business
8.1 Resolution 16-22 to accept Supervisory Unit Labor Contract - Action
8.2 Nomination of Officers for FY2023 - Action
8.3 FY2023 Action Plan - Discussion
8.4 Resolution for Lance Wilkinson - Action
9) Library Reports
9.1 Financial Report
- Fund Balance Report
9.2 Director's Report
9.3 President's Report
10) Adjournment
Board of Trustees
Diane Goddeeris, President
Polly Synk, Vice President
Amy Zaagman, Secretary
Lance Wilkinson
Pamela Smith
City Council Liaisons
Lisa Babcock
George Brookover
Staff Liaison
Kristin Shelley
