MINUTES
Meeting #1
July 15, 2020 at 4:30pm
East Lansing Public Library Board of Trustees Special Meeting
Electronic
Audio Recording of Meeting, opens a new window (M4A format)
1) Call to Order 4:33pm
2) Roll Call
Trustees present were Amy Zaagman, Lance Wilkinson, Paul Cervenak and Polly Synk. Trustee Diane Goddeeris was absent. Also in attendance were, City Council Liaison Jessy Gregg, Friends President Maureen McCabe-Power, Director Kristin Shelley, Assistant Director/Head of Customer Experiences Brice Bush, Executive Assistant to the Director Shori Teeple, Head of Technology Services Lauren Douglass, and six guests.
3) Opening
A) Approval of Current Meeting Agenda
Cervenak moved.
Wilkinson seconded.
All in favor.
4) Resolution 01-21 Election of Officers
Lance Wilkinson - President
Diane Goddeeris - Vice President
Polly Synk - Secretary
Zaagman moved.
Cervenak seconded.
All in favor.
5) Adjournment
Wilkinson moved.
Zaagman seconded.
All in favor.
Zaagman adjourned the meeting at 4:37pm
Board of Trustees
Amy Zaagman, President
Lance Wilkinson, Vice President
Diane Goddeeris, Secretary
Paul Cervenak
Polly Synk
City Council Liaison
Jessy Gregg
Staff Liaison
Kristin Shelley
