Library Board

Library Board Agenda East Troy Lions Public Library Tuesday May 19, 2020 3:00PM 1) Call Meeting to Order 2) Citizen Participation 3) Introduction of New Library Board Member: Nancy Manschot 3) Approval of Library Board Minutes: • Library Board Minutes 3-10-2020 • Library Board Minutes 3-17-2020 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). • Pandemic Info…DPI/Libraries going forward (Discussion). • Summer Reading Program & Possible Replacement (Discussion). • Change in Summer Hours (Discussion & Action). • Change in PC Time Allowed (Discussion & Action). • Social Distancing (Discussion & Action). • Change in 4th of July Holiday Schedule (Discussion & Action). 6) Library Board Future Items 7) Adjourn 8) Next Library Board Meeting: June 9, 2020