Agenda, August 14, 2018

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, August 14, 2018 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 July 10, 2018

Trustee Training

Treasurer’s Report

Current Budget Review

Director’s Report

Updates on Village Meetings

Friends of the Library Report

Budget Committee Report

 

Business:

 

  1. Approval of vouchers for Library
  2. Approval of continuing education course for Director
  3. 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
  4. Return to open session
  5. Discuss/ consider 2019 Budget Draft
  6. Discuss Agenda items for next meeting on Tuesday, September 11, 2018

 

Adjournment