Library Board

Agenda East Troy Lions Public Library Tuesday September 11, 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 District • Lakeshores Library System • UGET 5) Director’s Report • Library Update (Programming Information, Staff Activity & Building Update) • New Bid for a Security Camera System (Discussion & Action) • Recommendation for Change to Circulation Policy (Discussion & Action) • 2019 Operating Budget (Discussion & Action) 6) Library Board Future Items 7) Adjourn 8) Next Library Board Meeting: October 9, 2018 (at East Troy Village Hall, 2015 Energy Drive)