Agenda, April 9, 2019

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