Agenda, February 9, 2021

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, Feb. 9, 2021 at 6:00pm

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 Jan. 12, 2021 Meeting

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Trustee Training: D. Tessmer

 

Village Meeting

 

Friends of the Library Report

 

Business:

Approval of vouchers for Library

Discuss/ consider Volunteer Policy

Discuss / consider 2020 Annual Report

Discuss Strategic Plan Committee for 2022-2027

Convene into Closed Session per Wis. Stats. 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

a. Director Evaluation

Return to Open Session

Possible discussion / action taken

Discuss Agenda items for next meeting March 9th, 2021

 

Adjournment