Library Board

Library Board Agenda East Troy Lions Public Library Tuesday August 11, 2020 3:00pm *FACE COVERING REQUIRED FOR IN-PERSON ATTENDANCE 1) Call Meeting to Order 2) Citizen Participation* 3) Approval of Library Board Minutes: • Library Board Minutes 7-14-2020 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). • Fall 2020 Library Hours (Discussion & Action). • LLS – SHARE 2021 Budget (Discussion). • Proposed 2021 Staff Salary Rates (Discussion & Action). • Heritage Project (Discussion & Action). • Video Conferencing Options (Discussion). 6) Library Board Future Items 7) Adjourn 8) Next Library Board Meeting: September 8, 2020