Agenda, August 8, 2017

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:

  1. Approval of Vouchers for Library
  2. Discuss/ Consider carryover spending
  3. Discuss/ Consider approval of Resolution to authorize transfer of funds
  4. 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
  5. Return to open session
  6. Discuss Agenda items for next meeting on Tuesday, September 12, 2017

 

Adjournment