Agenda, July 10, 2018

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, July 10, 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 May 8, 2018

 

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. Discuss/ consider position descriptions
  3. Select budget committee
  4. Discuss/ consider ABC (rotating audiobook collection) participation
  5. Discuss/ consider agreement to participate in SCLS technology services
  6. Update Library Monthly Action Calendar
  7. Discuss/ consider applicants for Library Trustee
  8. Nominate and appoint officers
  9. Distribute Director Evaluation
  10. Discuss Agenda items for next meeting on Tuesday, August 14, 2018

     

    Adjournment