Agenda, February 8, 2022

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, February 8, 2022 at 6:00 PM

Poynette Area Public Library

Agenda:

 

Call to Order and Roll Call

 

Certification of Proper Notice

 

Guests are Welcome to Attend

 

Public Comments

 

Adoption of Agenda

 

Approval of Minutes from January 11, 2022 Meeting

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Village of Poynette Meeting Update

 

Friends of the Library – No February Meeting/Report

 

Trustee Training – D. Tessmer

 

Business:

Approval of Vouchers for Library

Discuss Bookmobile for future Library outreach – possible grant opportunity

Discuss / consider the Library’s Storage Space Rental Sublease Policy

Discuss / consider the 2021 Annual Report

Discuss Agenda items for next meeting March 8th, 2022

Adjournment