Library Board

Agenda East Troy Lions Public Library Tuesday October 9, 2018 ~ 7:00pm Please note that we will be meeting in the Upper Level of the Library at 7:00pm (Village Hall Parking Lot is currently torn up) Note: Participation of one Library Board Trustee will be via videoconference. 1) Call Meeting to Order 2) Citizen Participation 3) Approval of Consent Agenda: • Expenditures Report • Money Collected Report • Library Financials provided by the Village • Library Statistics Report • Minutes Meeting September 11, 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 Updates) • 2019 Operating Budget (Discussion) • Meeting Room Policy (Discussion) • Meeting Location & Time (Discussion & Action) • NY Times Article on Libraries (Discussion) 6) Library Board Future Items 7) Adjourn 8) Next Library Board Meeting: November 13, 2018