Library Board

Agenda East Troy Lions Public Library Tuesday August 14, 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 July 10, 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) • New Bid for Security Camera System (Discussion & Action) • Recommendation to close Library on Sep. 28th for Clean-Up Day (Discussion & Action) • Recommendation for Raising the Fax Fee (Discussion & Action) • Recommendation for Change to Circulation Policy (Discussion & Action) • Preliminary 2019 Library Operating Budget (Discussion & Action) • Public Library System Reorganization (Discussion) 6) Library Board Future Items 7) Adjourn 8) Next Library Board Meeting: September 9, 2018