Agenda, December 12, 2017

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, December 12, 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 November 14, 2017

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 2018 final budget
  3. Discuss/ consider carryover spending
  4. Discuss/ consider Bylaw updates
  5. Discuss/ consider memorial donation
  6. Discuss Agenda items for next meeting on Tuesday, January 9, 2018

 

Adjournment