AGENDA
November 17, 2021 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
1) Call to Order
2) Roll Call
3) Opening
3.1. Approval of October 27, 2021 Meeting Minutes
3.2. Approval of Current Meeting Agenda
4) Communications
4.1. Public Comment - limited to two minutes per person.
5) Reports
5.1. City Council Liaison Report
5.2. Friends of the East Lansing Public Library Report
6) Old Business
6.1. Construction Update
6.2. Staffing Update
7) New Business
7.1. 2022 Library Board of Trustees Meeting Dates - Discussion
8) Library Reports
8.1. Financial Report
- Fund Balance Report
8.2. Director's Report
8.3. President's Report
9) Announcements
10) Executive Session to Discuss Labor Contract
11) Labor Contract - Action
12) Adjournment
Board of Trustees
Diane Goddeeris, President
Polly Synk, Vice President
Paul Cervenak, Secretary
Amy Zaagman
Lance Wilkinson
City Council Liaison
Mayor Pro Tem Jessy Gregg
Staff Liaison
Kristin Shelley
