Library Board of Trustees Agenda – June 18, 2025

View 6/18 board packet online here

AGENDA

June 18, 2025 5:30pm
East Lansing Public Library Board of Trustees Meeting
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

3.1 Approval of the following:

     a. Current Meeting Agenda
     b. Meeting Minutes - May 28, 2025
     c. Communications

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 report
6.2 Personnel Committee - no report

7) Old Business

7.1 City Charter Review -- Discussion
7.2 Service Animal Policy -- Discussion

8) New Business

8.1 Nomination of Officers for FY2026 -- Action

9) Library Reports

9.1 Financial Report
9.2 Director's Report

  • Update on after school mitigation plan
  • State Budget
  •  IMLS Update

9.3 President's Report

10) Closed Session - Director Evaluation

11) Adjournment

 

Board of Trustees
Pamela Smith, President
Ameenah Asante, Vice President
Shawn Nicholson, Secretary
Polly Synk
Amy Zaagman

City Council Liaison
Mayor Pro Tem Kerry Ebersole Singh

Staff Liaison
Kevin King