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