Agenda, February 14. 2017

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, February 14, 2017 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 17, 2017

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. Strategic Plan update.
  3. Review / Approval of Annual Report
  4. Discuss/ Consider Endowment/ Foundation Policy
  5. Discuss/ Consider separate banking account for the library
  6. Discuss/ Consider benefits for part time workers for 2017
  7. Discuss/ Consider carryover spending
  8. Discuss/ Consider internet filtering and accompanying policy
  9. Discuss Agenda items for next meeting on Tuesday, March 14, 2017.

 

Adjournment