POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, December 12, 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 November 14, 2023
Treasurer’s Report
Current Budget Review
Director’s Report
Village of Poynette Meeting Update
Friends of the Library Silent Auction Update (No meeting in December)
Business:
- Approval of Vouchers for Library
- Discuss bookmobile update (Committee meeting to be held on Dec. 12 at 4:30 PM)
- Strategic Plan year-end review
- Discuss Agenda items for next meeting: January 9, 2024
Closed Session (Discussion and/or Possible Action) – Attendance is limited to the governing body (Library Board) and Library staff whose presence is necessary for the business at hand.
Under Wis. Stats. 19.85(1)(c) – specifically: Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
- Director evaluation
Open Session (Discussion and/or Possible Action)
Any necessary discussion or action related to closed session items
Adjournment