Library Board of Trustees Minutes #1 – July 17, 201

MINUTES
July 17, 2019 at 4:30pm
East Lansing Public Library Board of Trustees Meeting
Library 3/4 Meeting rooms
950 Abbot Road

1) Call to Order

Zaagman called the meeting to order at 4:31 PM.

2) Roll Call

All trustees were present except Cervenak. Also in attendance were City Council Liaison Erik Altmann, Friends Representative Sheila Taylor, Assistant Director/Head of Customer Experiences Brice Bush and Director Kristin Shelley.

3) Opening
A) Approval of current meeting agenda

Goddeeris moved.
Wilkinson seconded.
All in favor.
Motion carried.

4) Resolution 01-20 Election of Officers
Amy Zaagman - President
Lance Wilkinson - Vice President
Diane Goddeeris - Secretary

Goddeeris moved to approve Resolution 01-20 Election of Officers
Synk seconded
All in favor.
Motion carried.

5) Adjournment

Wilkinson moved.
Goddeeris seconded.
All in favor.
Motion carried.

Zaagman adjourned the meeting at 4:33pm.