Agenda, August 8, 2023

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, August 8, 2023 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 July 18, 2023

Treasurer’s Report

Current Budget Review

Director’s Report

Village of Poynette Meeting Update

Friends of the Library Meeting Update

Business:

1. Approval of Vouchers for Library
2. Discuss Bookmobile Update (Committee meeting to be held on August 8 at 4:30 PM)
3. Discuss Library Impact Fees and July 24 presentation to Poynette Village Board
4. 2022-2027 Strategic Plan mid-year check
5. Select August dates for 2024 Budget Committee meetings
6. Discuss / consider new candidate for vacant Library Board Trustee position
7. Discuss Agenda items for next meeting: September 12, 2023

Adjournment