Library Board

Library Board Agenda East Troy Lions Public Library Tuesday January 14, 2020 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 12-10-2019 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 Village) ~ Library Statistics Report. • Library Update (Programming Information, Staff Activity & Building Update) • Holiday Schedule (Discussion & Action) • 2020 Director Goals (Discussion) 6) Library Board Future Items 7) Adjourn 8) Next Library Board Meeting: February 11, 2020