Library Board

Library Board Agenda East Troy Lions Public Library Tuesday June 9, 2020 3:00PM 1) Call Meeting to Order 2) Citizen Participation 3) Approval of New Agenda 3) Approval of Library Board Minutes: • Library Board Minutes 5-19-2020 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 the Village) ~ Library Statistics Report. • Library Update (Programming Information, Staff Activity, & Building Update). • Vacation Pay Issue & Coronavirus Closure (Discussion & Action). • Summer Reading Challenge (Discussion). • Baseball Tournaments – Library Closures (Discussion & Action). • Revision of ETLPL Inclement Weather/Emergency Closures Policy (Discussion & Action). • Revision of ETLPL Internet Access Policy (Discussion & Action). 6) Library Board Future Items 7) Adjourn 8) Next Library Board Meeting: July 7, 2020