Library Board

Library Board Agenda East Troy Lions Public Library Tuesday September 8, 2020 4:30pm *FACE COVERING REQUIRED FOR IN-PERSON ATTENDANCE 1) Call Meeting to Order 2) Citizen Participation* 3) Approval of Library Board Minutes: • Library Board Minutes 8-11-2020 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). • 2021 Operating Budget (Discussion & Action). • Distribution of County Library Tax Monies (Discussion). • Heritage Project (Discussion). • Videoconferencing Options (Discussion & Action). 6) Library Board Future Items 7) Adjourn 8) Next Library Board Meeting: October 13, 2020