Library Board of Trustees Special Meeting Agenda – June 26, 2023


June 26, 2023 10:00 a.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:

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 Strategic plan consultants - discussion and possible action

7) New Business

7.1 Search and selection process, Library Director - discussion and possible action
7.2 Interim Director - discussion and possible action
7.3 11:30am: Closed session for strategy or negotiations related to collective bargaining
7.4 Potential action on approval of pending collective bargaining agreement

8) Adjournment


Board of Trustees
Polly Synk, President
Amy Zaagman, Vice President
Pamela Smith, Secretary
Ameenah Asante
Diane Goddeeris

City Council Liaison
George Brookover

Staff Liaison
Kristin Shelley