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