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:
- Approval of vouchers for Library
- Discuss/ consider employee evaluation
- Discuss/ consider Electronic & Information Systems Policy
- Discuss/ consider printing fees
- Discuss/ consider Collection Policy update
- Discuss Agenda items for next meeting on Tuesday, January 8, 2019
Adjournment