Library Board

Agenda East Troy Lions Public Library Tuesday December 12, 2017 6:30pm 1) Pre-Meeting: The East Troy Lions Public Library is currently updating its website and as part of this project, graphic arts students from East Troy High School were invited to submit a new library logo for consideration. The students have submitted their logos and a first and second place winner will be chosen! The Library Board, the Library Staff, the Friends of the Library and other Invitees will look at and choose a new logo for the Library. 2) Call Meeting to Order 3) Citizen Participation 4) Approval of the Consent Agenda: • Expenditures Report • Money Collected Report • Library Financials provided by Village • Library Statistics Report • Minutes Meeting November 14, 2017 5) Representative Reports: • Friends of the Library • Town of East Troy • Town of Troy • Village of East Troy • East Troy School System • Lakeshores Library System 6) Directors Report: • Library Update (Programming Information, Staff Activity & News, Building Update) • Web Redesign & New Logo Update (Discussion) • Library Board By-Laws (Discussion) • 2018 Library & Staff Goals (Discussion & Action) 7) Library Board Future Items 8) Adjourn Next Library Board Meeting: January 9, 2017