Agenda, July 13, 2021

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, July 13, 2021 at 6:00pm

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 June 8, 2021 Meeting

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Village Meeting Update

 

Friends of the Library – no report / no July meeting

 

 

Business:

Approval of Vouchers for Library

Strategic Plan Committee update

Director’s update on “Poynette Naturally” outdoor area

Establish a 2022 Budget Committee

Discuss Village Impact Fees & Library’s Capital Expenditure Fund balance

Discuss Agenda items for next meeting August 10th, 2021

 

Adjournment