AGENDA
October 23, 2019 at 4:30pm
East Lansing Public Library Board of Trustees Meeting
Library 3/4 Meeting Rooms
950 Abbot Rd.
1) Call to Order
2) Roll Call
3) Opening
A) Approval of September 18, 2019 Meeting Minutes
B) Approval of Current Meeting Agenda
4) Communications
A) Audience
B) Written Correspondence
5) Reports
A) City Council Liaison Report
B) Friends of the East Lansing Public Library Report
6) Old Business
A) Staffing Update
7) New Business:
A) Paid Time Off Pay Out Policy (action required)
B) City Charter Changes (action required)
8) Library Reports
A) Financial Report
B) Director's Report
C) Michigan Library Association Annual Conference (update)
D) President's Report
9) Announcements
A) Kristin is out of the country from November 4-13. Brice is in charge.
10) Executive Session
11) Adjournment
Board of Trustees
Amy Zaagman, President
Lance Wilkinson, Vice President
Diane Goddeeris, Secretary
Paul Cervenak
Polly Synk
City Council Liaison
Erik Altmann
Staff Liaison
Kristin Shelley
