Agenda, February 19, 2019

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Rescheduled

Tuesday, February 19, 2019 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 8, 2019

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. Discuss/ consider updates to monthly action calendar
  3. Discuss/ consider Electronic & Information Systems Policy
  4. Discuss/ consider approval of Annual Report
  5. Distribute director evaluation and position description
  6. Discuss Agenda items for next meeting on Tuesday, March 12, 2019

 

Adjournment