Library Board

Library Board Agenda East Troy Lions Public Library Tuesday February 12, 2019 ~ 7:00pm Note: Participation of one Library Board Member will be via videoconference 1) Call Meeting to Order 2) Citizen Participation 3) Approval of Library Board Minutes • Minutes Meeting January 8, 2019 4) Election of Vice-President 5) 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 6) 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) • Change in Circulation Policy (Discussion & Action) • 2018 Annual Report (Discussion & Action) • Multi-Use Copy Machine Problems (Discussion) • DVD Checkout Limits (Discussion & Action) • Thumb-Drive Issues (Discussion & Action) 7) Library Director’s Performance Evaluation: Pursuant to Wis. Stat. 19.85(1)(c) the Library Board may go into closed session to discuss compensation for the Library Director and then move back into open session to complete the meeting. 8) Library Board Future Items 9) Adjourn 10) Next Library Board Meeting: March 12, 2019