Library Board

Library Board Agenda East Troy Lions Public Library Tuesday May 14, 2019 7:00PM 1) Call Meeting to Order 2) Citizen Participation 3) Approval of Library Board Minutes: • Minutes Meeting April 9, 2019 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 Update. • Security Policy – First Draft (Discussion) • Employee Performance Evaluation – First Draft (Discussion) • Key Club “Free Library” Project (Discussion & Action) • Tri-Troy Library Initiative (Discussion) 6) Library Board Future Items 7) Adjourn 8) Next Library Board Meeting: June 11, 2019