POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, July 14, 2020 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 9, 2020 Meeting
Treasurer’s Report Presented by L. Ross
Current Budget Review
Director’s Report
Trustee Training for July: Presented by L. Ross
(*Note: SCLS Trustee Training Week is Aug 24-28, 2020)
Village Meeting held June 22nd: Update from S. Mueller
Friends of the Library Meeting - postponed until August
Business:
Discuss/ Approval of vouchers for Library
Discuss LED lighting information - update by S. Mueller
Discuss new Library hours & re-opening to the Public (June 11th) – Director follow-up
Discuss vacant Columbia County Board Appointee - replacement member has not been nominated; Additional nominations from the floor accepted
Select Budget Committee
Discuss Agenda items for next meeting: Director absent on Aug 11 & requests meeting possibly be rescheduled to Tuesday, Aug 4th
Adjournment