Agenda, August 10, 2021

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, August 10, 2021 at 6:00pm

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 July 13, 2021 Meeting

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Village of Poynette: July 26th Meeting (Impact Fee Ordinance Change)

 

Friends of the Library Report

 

 

Business:

Approval of Vouchers for Library

Budget Committee will conduct first meeting on August 17th at 6:00 pm

Discuss / consider checking account policy

Discuss / consider Library solar project

Discuss / consider Bookmobile for Library outreach

Discuss Agenda items for next meeting Sept. 14th, 2021

Adjournment