Agenda, January 14, 2020

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, January 14, 2020 at 6:00pm

Poynette Area Public Library

 

Agenda:

Call to Order and Roll Call

Certification of Proper Notice

Introduction of guest(s)

Introduction of New Director

Public Comments

Adoption of Agenda

Approval of Minutes from December 10, 2019

Trustee Training (tabled for February)

Treasurer’s Report

Current Budget Review

Director’s Report

Updates on Village Meetings

Friends of the Library Report

 

 

Business:

 

1. Discuss/ Approval of vouchers for Library

2. Review Strategic Plan and progress toward goals

3. Discuss and consider investment options

4. Review terms of Library Board Trustees

5. Discuss Agenda items for next meeting on Tuesday, February 11, 2020

 

Adjournment