Library Board

East Troy Lions Public Library ~ 3094 Graydon Avenue ~ East Troy, WI 53120 262-642-6262 ~ et@easttroy.lib.wi.us Library Board Agenda Tuesday February 9, 2021 4:30PM Note: Participation of one Library Board Trustee will be via videoconference. *Face Covering Required for In-Person Attendance 1) Call Meeting to Order 2) Citizen Participation* 3) Approval of Library Board Minutes: • Library Board Minutes 1-12-2020 4) Representative Reports: • 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). • Heritage Project – TKWA Proposal Review (Discussion & Action). • Draft Tri-Troy Agreement Review(Discussion & Action). • Library Director 2021 Goals (Discussion & Action). 6) Library Board Future Items 7) Adjourn 8) Next Library Board Meeting: March 9, 2021