Library Board

Agenda East Troy Lions Public Library Tuesday February 14, 2017 6:30pm 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 Financials provided by Village • Library Statistics Report • Minutes Meeting December 13, 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 • Jan Stubbs Memorial (Discussion & Action) • Library Assistant Staffing – Position Description (Discussion & Action) • Food for Fines (Action) • Overdue Statistics (Discussion) • OnLine Security Information (Discussion) 6) Library Board – Future Items 7) Adjourn Next Library Board Meeting: March 14, 2017