Agenda, July 18, 2023


Tuesday, July 18, 2023 at 5:00 PM

Poynette Area Public Library



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 13, 2023 and Special Meeting held June 22, 2023


Treasurer’s Report


Current Budget Review


Director’s Report


Village of Poynette Meeting Update


Friends of the Library Meeting Update


  1. Approval of Vouchers for Library
  2. Discuss Bookmobile Update (Committee meeting to be held on July 18 at 4:30 PM)
  3. Discuss / consider Library Impact Fees and presentation to Poynette Village Board (July 24)
  4. Select 2024 Budget Committee Members
  5. Discuss Agenda items for next meeting: August 8, 2023


Closed Session (Discussion and/or Possible Action) – Attendance is limited to the governing body (Library Board) and Library staff whose presence is necessary for the business at hand.


Under Wis. Stats. 19.85(1)(c) – specifically: Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

  1. Part-time Library Staff Compensation
  2. Hiring new part-time Adult Services staff member


Open Session (Discussion and/or Possible Action)

Any necessary discussion or action related to closed session items