Agenda, July 14, 2020

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