Agenda, February 11, 2020

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, February 11, 2020 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 January 14, 2020

 

Trustee Training for February (Jason Koopmans)

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Update: Village Meeting held January 27, 2020

 

Friends of the Library Report (No meeting in February)

 

 

Business:

 

1.      Discuss/ Approval of vouchers for Library

2.     Update: Strategic Plan Committee meeting held on February 6, 2020

3.     Review and adopt 2019 Annual Report

4.     Policy review

5.     Update: Staff Meeting held Saturday, January 25, 2020

6.     Discuss/consider carry-over funds (not to exceed $12,000) previously proposed for office remodel to instead be spent on an additional patron seating area

7.     Discuss/consider salary carry-over as possible bonus pay for staff (seamless coverage to patrons with no Director from Oct-Dec, 2019)

8.     Discuss Agenda items for next meeting on Tuesday, March 10, 2020

 

Adjournment