POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, February 14, 2017 at 6:00pm
Poynette Area Public Library
Call to Order and Roll Call
Certification of Proper Notice
Introduction of guest(s)
Adoption of Agenda
Approval of Minutes from January 17, 2017
Current Budget Review
Updates on Village Meetings
Friends of the Library Report
- Approval of Vouchers for library.
- Strategic Plan update.
- Review / Approval of Annual Report
- Discuss/ Consider Endowment/ Foundation Policy
- Discuss/ Consider separate banking account for the library
- Discuss/ Consider benefits for part time workers for 2017
- Discuss/ Consider carryover spending
- Discuss/ Consider internet filtering and accompanying policy
- Discuss Agenda items for next meeting on Tuesday, March 14, 2017.