Library Board

Agenda East Troy Lions Public Library Tuesday November 14, 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 October 10, 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 (Programming Information, Staff Activity &News, Building Update) • Resolution of Support for Fundraising…Greater East Troy Foundation (Discussion & Action) • Website Redesign & New Logo Update (Discussion) • Marketing Report Update (Discussion) • 2017 Library Director & Staff Goals Update (Discussion) 6) Library Director’s Performance Evaluation: Pursuant to Wis. Stat. 19.85(1)(c) the Library Board may go into closed session to discuss performance and compensation for the Library Director, and then move back into open session to complete the meeting. 7) Library Board Future Items 8) Adjourn Next Library Board Meeting: December 12, 2017