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 14, 2023 4:00 PM Note: Participation of one Library Board Trustee will be via videoconference. 1) Call Meeting to Order 2) Roll Call: Bartoli, Brobst, Consiglio, Gotz, Jones, Manschot, Murphy, Nugent, Thomas 3) Citizen Participation 4) Approval of Library Board Minutes: • Library Board Minutes dated January 10, 2023 5) Representative Reports: • Town of East Troy • Town of Troy • Village of East Troy • East Troy School District • Friends of the ETLPL • Prairie Lakes Library System 6) 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) 7) Unfinished Business: • Trustee Essentials Chapter 3 (Discussion) • Chair Lift (Discussion & Action). 8) New Business: • Bylaws (Discussion) • Friends Memorandum of Understanding (Discussion & Action) • 2022 Wisconsin DPI Public Library Annual Report (Discussion & Action) • Records Retention/Disposition Schedule (Discussion & Action) 9) Library Board Future Items 10) Adjourn 11) Next Library Board Meeting: March 14, 2023