Agenda, January 11, 2022

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, January 11, 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 December 14, 2021 Meeting

 

Treasurer’s Report

 

Current Budget Review - Re-evaluate investment options

 

Director’s Report

 

Village of Poynette Meeting Update

 

Friends of the Library Meeting Report

 

Trustee Training – (Tabled for February)

 

Business:

Approval of Vouchers for Library

Discuss Bookmobile for future Library outreach and establish a Sub-Committee

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

Discuss / consider Village of Poynette Library Storage Space Sublease Rental Agreement

Discuss / confirm Poynette Public Library Board of Trustee terms for 2022

Discuss Agenda items for next meeting February 8th, 2022

Adjournment