Library Board of Trustees Agenda – September 22, 2021


September 22, 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:

1) Call to Order

2) Roll Call

3) Opening

3.1. Approval of September 1, 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

7) New Business

7.1. Staffing Update
7.2. Resolution 06-22 to close the library at 2:00 p.m. on the Friday of the MSU Homecoming Parade in perpetuity. If there is no homecoming parade the library will not close.

8) Library Reports

8.1 Financial Report
8.2 Director's Report
8.3 President's Report

9) Announcements

10) Enter into Executive Session to discuss labor negotiations

11) Adjournment

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

City Council Liaison
Mayor Jessy Gregg

Staff Liaison
Kristin Shelley