Library Board

Library Board Agenda East Troy Lions Public Library Tuesday July 14, 2020 3:00pm 1) Call Meeting to Order 2) Citizen Participation 3) Approval of Library Board Minutes: • Library Board Minutes 6-9-2020. 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) Election of Officers (President, Vice-President, Treasurer, & Secretary). 6) 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). • Addendum to Library Closing Policy: Employee Pay (Discussion & Action). • 2020 Reallocation Request (Discussion & Action). • 2021 Capital Budget (Discussion & Action). • Wearing of Masks (Discussion & Action). 7) Library Board Future Items 8) Adjourn 9) Next Library Board Meeting: August 11, 2020