Library Board

Agenda East Troy Lions Public Library Tuesday March 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 • Minutes Meeting February 14, 2017 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 (Progress Report) • Library Assistant Staffing (Progress Report) • Overdue Statistics (Progress Report) • Meeting Change for April (Discussion & Action) • Review of Code of Conduct Policy (Discussion) 6) Library Board – Future Items 7) Adjourn Next Library Board Meeting: ?