Agenda, February 13, 2018

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, February 13, 2018 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 9, 2018

Trustee Training

Treasurer’s Report

Current Budget Review

Director’s Report

Updates on Village Meetings

Friends of the Library Report   

 

Business:

 

  1. Approval of vouchers for Library
  2. Review/ approval of 2017 Annual Report
  3. Discuss/ consider memorial donation
  4. Discuss Agenda items for next meeting on Tuesday, March 13, 2018

 

Adjournment