POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, April 9, 2024 at 5:00 PM
Poynette Area Public Library
Agenda:
Call to Order and Roll Call
Certification of Proper Notice
Guests are Welcome to Attend
Public Comments
Adoption of Agenda
Approval of Minutes from March 12, 2024
Treasurer’s Report
Current Budget Review
Director’s Report
- Staff to Celebrate National Library Week & Volunteer Appreciation Week
- Teen Area Remodel - Contingency Fund Expenditures
Village of Poynette Meeting Update (DeYoung): State of WI DOA Capital Projects Fund FFP Grant
Friends of the Library Board Update – Meeting moved to Tuesday, April 9 at 4:00 PM
Trustee Training (Jackson)
Business:
- Approval of Vouchers for Library
- Discuss / consider Bookmobile Committee update: meeting held on April 9 at 4:30 PM
- Discuss / consider Visa “Officer Resolution Form” for TCM Bank
- Discuss Agenda items for next meeting May 14, 2024
Closed Session (Discussion and/or Possible Action) – Attendance is limited to the governing body (Library Board) and Library staff whose presence is necessary for the business at hand.
Under Wis. Stats. 19.85(1)(c) – specifically: Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. a.) Part-time Employee Compensation
Open Session (Discussion and/or Possible Action)
Any necessary discussion or action related to closed session items
Adjournment