Library Board of Trustees Agenda – November 18, 2020


November 18, 4:30pm
East Lansing Public Library Board of Trustees Special Meeting
Electronic Meeting

1) Call to Order

2) Roll Call

3) Opening

A) Approval of September 16, 2020 Special Meeting Minutes
B) Approval of Current Meeting Agenda

4) Communications

A) Correspondence
B) Public Comment - limited to two minutes per person

5) Reports

A) City Council Liaison Report
B) Friends of the East Lansing Public Library Report

6) Old Business

A) Reopening discussion - hours
B) Library Director Evaluation and Contract

7) New Business:

A) 2021 Holiday Schedule: East Lansing Public Library (action required)
B) 2021 Library Board Meeting Dates (discussion)

8) Library Reports

A) Financial Report
B) Director's Report
C) Michigan Library Association Annual Conference (update)
D) President's Report

9) Announcements

10) Executive Session for Library Director Evaluation/Contract and Collective Bargaining Discussion

11) Adjournment


Board of Trustees
Lance Wilkinson, President
Diane Goddeeris, Vice President
Polly Synk, Secretary
Paul Cervenak
Amy Zaagman

City Council Liaison
Jessy Gregg

Staff Liaison
Kristin Shelley