Library Board

Agenda East Troy Lions Public Library Tuesday July 10, 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 June 12, 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) • Internet Access Policy (Discussion & Action) • Re-allocation of Capital Funds (Discussion & Action) • 2019 Library Capital Budget (Discussion & Action) • Preliminary 2019 Library Budget (Discussion) • Possible moving of Library Board Meeting to Village Hall (Discussion & Action) 6) Library Board Future Items 7) Adjourn Next Library Board Meeting: August 14, 2018