Library Board

Agenda East Troy Lions Public Library Tuesday October 11, 2016 6:30pm 1) Call Meeting to Order 2) Citizen Participation 3) Approval of the Consent Agenda (one Motion and one Second will approve all of the following items)  Expenditures report  Money collected report  Library Statistics report  Library financials provided by the Village  Minutes Meeting September 13, 2016  Minutes Special Meeting September 27, 2016 4) Representative Reports  Friends of the Library  Town of East Troy  Town of Troy  Village of East Troy  East Troy School Board  Lakeshores Library System 5) Director’s Report  Library Update  2017 Budget (Discussion)  Janitorial Service Bid (Action)  Circulation Policy (Action)  Library Mission, Vision and Role Statement (Discussion) 6) Library Board – Future Items 7) Adjourn Next Library Board Meeting November 8, 2016