Library Board

Agenda East Troy Lions Public Library Tuesday April 18, 2017 6:30pm 1) Call Meeting to Order 2) Citizen Participation 3) Approval of Consent Agenda: • Expenditures Report • Money Collected Report • Library Financials provided by Village • Library Statistics Report • Minutes Meeting March 11, 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 (Update) • Patron Code of Conduct Policy (Discussion) • Security System (Discussion) • Holiday Closings (Discussion & Action) • Greater East Troy Project (Discussion & Action) 6) Library Board – Future Items 7) Adjourn Next Library Board Meeting: May 9, 2017