Library Board of Trustees – Special Meeting Agenda – July 25, 2023

AGENDA

July 25, 2023 5:30 p.m.
East Lansing Public Library Board of Trustees Meeting
Library Large Meeting Room
East Lansing Public Library
950 Abbot Road
East Lansing, MI 48823
Public Comment - Email: elpladmin@cityofeastlansing.com

The East Lansing Public Library occupies the ancestral, traditional and contemporary lands of the Anishinaabeg Three Fires Confederacy of Ojibwe, Odawa and Potawatomi peoples land ceded in the 1819 Treaty of Saginaw.

1) Call to Order

2) Roll Call

3) Opening

3.1 Approval of Current Meeting Agenda

4) Communications

5) Audience

5.1 Public Comment - limited to five minutes per person

6) Old Business

6.1 None

7) New Business

7.1 Interviews of Interim Director candidates:

  • Leslie Rout (5:45 pm)
  • Angelo Moreno (6:40 pm)
  • Betsy Hull (7:35 pm)
  • Lauren Douglass (8:40 pm)

8) Closed Session for discussion following interviews

9) Adjournment

 

Board of Trustees
Amy Zaagman, President
Pamela Smith, Vice President
Ameenah Asante, Secretary
Shawn Nicholson
Polly Synk

City Council Liaison
George Brookover

Staff Liaison
Vacant