Agenda, January 9, 2018

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, January 9, 2018 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 12, 2017

Trustee Training

Treasurer’s Report

Current Budget Review

Director’s Report

Updates on Village Meetings

Friends of the Library Report  

 

Business:

 

  1. Approval of vouchers for Library
  2. Strategic Plan Update
  3. Discuss/ consider Bylaw updates
  4. Discuss/ consider memorial donation
  5. Discuss/ consider Technology Plan
  6. Discuss/ consider education/ training
  7. Discuss Agenda items for next meeting on Tuesday, February 13, 2018

 

Adjournment