POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, August 8, 2017 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 11, 2017
Trustee Training
Treasurer’s Report
Current Budget Review
Director’s Report
Updates on Village Meetings
Friends of the Library Report
Budget Committee Report
Business:
- Approval of Vouchers for Library
- Discuss/ Consider carryover spending
- Discuss/ Consider approval of Resolution to authorize transfer of funds
- 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
- Discuss Agenda items for next meeting on Tuesday, September 12, 2017
Adjournment