Library Board

Library Board Agenda East Troy Lions Public Library Tuesday February 11, 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 1-14-2020 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 • East Troy Community Center 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). • 2019 Annual State of Wisconsin Library Report (Discussion & Action). • Circulation Policy Update (Discussion & Action). • Overdue Materials Policy Update (Discussion & Action). 6) Library Board Future Items 7) Adjourn 8) Next Library Board Meeting: March 10, 2020