Agenda, January 8, 2019

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, January 8, 2019 at 6:00pm

Poynette Area Public Library

 

Agenda:

Call to Order and Roll Call

Certification of Proper Notice

Introduction of guest(s)

Public Comments

Adoption of Agenda

Approval of Minutes from December 11, 2018

Trustee Training

Treasurer’s Report

Current Budget Review

Director’s Report

Updates on Village Meetings

Friends of the Library Report: Bobbie Halverson        

 

Business:

  1. Approval of vouchers for Library
  2. Strategic Plan Update
  3. Discuss/ consider technology needs
  4. Discuss/ consider disposal of HP printer
  5. Discuss/ consider Electronic & Information Systems Policy
  6. Discuss/ consider Collection Policy update
  7. Discuss/ consider OCI yearbook digitization
  8. Discuss Agenda items for next meeting on Tuesday, February 12, 2019

     

    Adjournment