POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, December 11, 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 November 13, 2018

Trustee Training

Treasurer’s Report

Current Budget Review

Director’s Report

Updates on Village Meetings

Friends of the Library Report

Business:

1. Approval of vouchers for Library
2. Discuss/ consider employee evaluation
3. Discuss/ consider Electronic & Information Systems Policy
4. Discuss/ consider printing fees
5. Discuss/ consider Collection Policy update
6. Discuss Agenda items for next meeting on Tuesday, January 8, 2019

Adjournment