Library Board

Library Board Agenda East Troy Lions Public Library Tuesday January 8, 2018 ~ 7:00pm Note: Participation of one Library Board Trustee will be via videoconference 1) Call Meeting to Order 2) Citizen Participation 3) Approval of Library Board Minutes: • Minutes Meeting December 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 Expenditures Report ~ Money Collected Report ~ Library Financials (provided by the Village) ~ Library Statistics Report • Library Update (Programming Information, Staff Activity & Building Updates) • Holiday Schedule 2019 (Discussion & Action) • Summer Reading Program: Mission Statement & Goals (Discussion & Action) • Library Director Performance Evaluation Policy (Discussion & Action) 6) Library Director’s Performance Evaluation: Pursuant to Wis. Stat. 19.85(1)(c) the Library Board may go into closed session to discuss performance and compensation for the Library Director and then move back into open session to complete the meeting. 7) Library Board Future Items 8) Adjourn 9) Next Library Board Meeting: February 12, 2018