Library Board of Trustees Agenda – March 15, 2023

AGENDA

March 15, 2023 4:45pm
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 Approval of March 1, 2023 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

8) Old Business

9) New Business

9.1 Trustee opening -- Discussion

10) Library Reports

10.1 Financial Report
10.2 Director's Report
10.3 President's Report

11) Adjournment

Board of Trustees
Polly Synk, President
Amy Zaagman, Vice President
Pamela Smith, Secretary
Ameenah Asante
Diane Goddeeris

City Council Liaison
George Brookover

Staff Liaison
Kristin Shelley