Library Board

Agenda East Troy Lions Public Library Tuesday December 13, 2016 6:30p.m. 1) Call Meeting to order 2) Citizen Participation 3) Approval of 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 Village  Minutes Meeting November 8, 2016 4) Representative Reports  Friends of the Library  Town of East Troy  Town of Troy  Village of East Troy  East Troy School System  Lakeshores Library System 5) Director’s Report  Library Update  Makerspace (action)  2017-2018 Marketing Plan (action)  Holiday Dates (action)  Temporary Staffing (discussion)  2017 Library Director & Library Staff Goals (action)  New Printer/Copy Machine (action) 6) Re-approval of Library Director Pay rate (action) 7) Library Board – Future Items 8) Adjourn Next Library Board Meeting: January 10, 2017