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 April 12, 2022 6:30PM Note: Participation of one Library Board Trustee will be via videoconference. 1) Call Meeting to Order 2) Citizen Participation 3) Approval of Library Board Minutes: • Library Board Minutes 3-15-2022 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) • 2023 Capital Budget (Discussion & Action) • Heritage Project Update (Discussion). • Tri-Troy Agreement Update (Discussion). • Librarian Job Description (Discussion & Action) • Job Posting (Discussion & Action) • Meeting Space, Internet Access Policy (Discussion & Action) • Emergency Closing Policy (Communicable Disease) (Discussion & Action) 6) Library Board Future Items 7) Adjourn 8) Next Library Board Meeting: May 10, 2022