POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, April 9, 2019 at 6:00pm
Poynette Area Public Library
Agenda:
Call to Order and Roll Call
Certification of Proper Notice
Introduction of guest(s)
Public Comments
Adoption of Agenda
Approval of Minutes from March 12, 2019
Trustee Training
Treasurer’s Report
Current Budget Review
Director’s Report
Updates on Village Meetings
Friends of the Library Report
Business:
Approval of vouchers for Library
Discuss/ consider Electronic & Information Systems Policy
Convene into closed session per Wi Statute 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility
Return to open session
Possible discussion/ action taken
Discuss Agenda items for next meeting on Tuesday, May 14, 2019
Adjournment