Agenda, December 14, 2021

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, December 14, 2021 at 5:30pm* (note time change)

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 9, 2021 Meeting

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Village of Poynette Meeting Update

 

Friends of the Library Meeting Report

 

Wisc. Dept. of Public Instruction Public Library Director Grade II Certification Requirements Completed (December, 2021)

 

Business:

Approval of Vouchers for Library

Discuss / consider Library solar project

Discuss / consider Bookmobile for future Library outreach

Discuss / review final Strategic Plan 2022-2027

Discussion / consider Library Storage Space Sublease Rental Agreement proposal

Discuss Agenda items for next meeting January 11th, 2022

Adjournment