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, May 14, 2024 4:15 PM 1) Call Meeting to Order 2) Roll Call: Bartoli, Brobst, Consiglio, Friemoth, Gotz, Manschot, Murphy, Nugent, Thomas 3) Citizen Participation - Citizen participation will be limited to 5 minutes per person and 25 minutes per meeting. The subject must specifically relate to matters under the jurisdiction of the Library Board of Trustees, whether on the agenda or not. Library Board Trustees should not engage in a discussion regarding comments as they were not part of the publicly noticed agenda. Upon conclusion of the Citizen Participation segment, members of the audience are not allowed further comment unless specifically allowed by a majority vote of the Trustees due to an involvement in an agenda item. 4) Approval of Library Board Minutes: • Library Board Minutes dated April 9, 2024 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 • Wisconsin Public Library Standards (Discussion) • Nancy’s Nook Dedication (Discussion). • Strategic Plan Update (Discussion). • Employee Compensation (Discussion & Action). Pursuant to Wis. Stat. 19.85(1)(c) the Library Board may go into closed session when considering employment, promotion, compensation or performance evaluation data for public employees over which it has jurisdiction or exercises responsibility and then move back into open session to complete the meeting. 8) New Business • 2024 Capital Budget Expenditure (Discussion & Action) • 2025 Capital Budget (Discussion & Action) • Shared Library Agreement (Discussion) • Website ADA Legislation (Discussion) 9) Library Board Future Items: Circulation Policy, Thumb Drive Policy, Update Director Goals 10) Adjourn 11) Next Library Board Meeting: June 11, 2024