Library Board

Library Board Agenda East Troy Lions Public Library Tuesday August 13, 2019 7:00PM 1) Call Meeting to Order 2) Citizen Participation 3) Introduction of New Library Board Members 4) Approval of Library Board Minutes: • Minutes Meeting July 9, 2019 5) Representative Reports: • Friends of the Library • Town of East Troy • Town of Troy • Village of East Troy • East Troy School District • Lakeshores Library District • UGET/IGET 6) Election of Officers 7) 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 (Discussion & Action) • Budget Information: Proposed 2020 Library Operating Budget (Discussion & Action) 8) Library Board Future Items 9) Adjourn Next Library Board Meeting: September 10, 2019