Library Board

Agenda East Troy Lions Public Library Tuesday February 13, 2018 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 January 9, 2018 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) • 2017 Annual State Library Report (Discussion & Action) • Web Redesign: a quick walk through the new site (Discussion) • 2018 Holiday Closings (Discussion & Action) • Library Board Bylaws – Letter From Walworth County Exec (Discussion) 6) Library Board Future Items 7) Adjourn Next Library Board Meeting: March 13, 2018