Agenda, July 11, 2017

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, July 11, 2017 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 June 13, 2017

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 separate banking account for the Library
  3. Discuss/ Consider carryover spending
  4. Select Budget Committee
  5. Discuss/ Consider Trustee Training
  6. Discuss/ Consider closing of Library for carpet cleaning
  7. Discuss/ Consider Years of Service Compensation
  8. Distribute Director’s evaluation document to board members
  9. Discuss Agenda items for next meeting on Tuesday, August 8, 2017.

 

Adjournment