Agenda, December 8, 2020

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, Dec. 8, 2020 at 6:00pm

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 Nov. 10, 2020 Meeting

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Village Meeting to be held Dec. 14th  (Nov. 23rd meeting was cancelled)

 

Friends of the Library – No Meeting in December

 

Trustee Training Calendar for 2021

 

Business:

Discuss/ Approval of vouchers for Library

Discuss “Eva Day” to be held Tuesday, Dec. 15th

Discuss/ Consider adoption of new Volunteer Policy

Discuss Library 2021 closed dates / calendar

Discuss / Consider purchase of LED light bulbs in 2020 with Contingency funds

Discuss Agenda items for next meeting Jan. 12th, 2021

 

Adjournment