Library Board

Library Board Agenda East Troy Lions Public Library Tuesday November 12, 2019 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 • Library Board Minutes 10-8-2019 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/IGET 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). • Tri-Troy Library Agreement (Discussion). • 2020 Operating Budget (Discussion). 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: December 10, 2019