POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
*RESCHEDULED: Tuesday, January 16, 2024 at 5:00 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 12, 2023
Treasurer’s Report
Current Budget Review
Director’s Report
Village of Poynette Meeting Update (DeYoung)
Friends of the Library Update (Miller and Jackson)
Business:
- Approval of Vouchers for Library
- Discuss / consider Bookmobile Comm. wrap recommendation: meeting held Jan. 16 at 4:30 PM
- Discuss / consider South Central Library System Foundation Poynette Library Fund policy
- Discuss / consider renewal of Library Storage Space Rental Agreement with The Green Stem
- Review terms of Poynette Library Board Trustees
- Assist Director on an interview panel for the Outreach Services vacant position
- Discuss / consider forming a Library Space Planning Committee (to include patrons & community members)
- Discuss Agenda items for next meeting February 13, 2024
Adjournment