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, August 9, 2022 2:00PM Note: Participation of one Library Board Trustee may be via videoconference. 1) Call Meeting to Order 2) Citizen Participation 3) Approval of Library Board Minutes: • Library Board Minutes July 12, 2022 • Library Board Special Meeting July 19, 2022 4) Representative Reports: • Town of East Troy • Town of Troy • Village of East Troy • East Troy School District • Lakeshores Library System 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 Update (Discussion) • Tri-Troy Agreement Update (Discussion). • Review Architect Portfolios (Discussion & Action) • Mask Policy Update (Discussion) • Hours Open (Discussion & Action) • Director Vacation (Discussion & Action) 6) Employee Compensation: Pursuant to Wis. Stat. 19.85(1)(c) the Library Board may go into closed session to discuss compensation for public employees and then move back into open session to complete the meeting. 7) Reconvene in Open Session: • 2023 Operating Budget (Discussion & Action) 8) Library Board Future Items: Director 6 Month review, Library Funding Presentation, Donations Policy 9) Adjourn 10) Next Library Board Meeting: September 13, 2022, 4:30