Agenda, July 9, 2019

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, July 9, 2019 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 11, 2019

Trustee Training

Treasurer’s Report

Current Budget Review

Director’s Report

Updates on Village Meetings

Friends of the Library Report

 

Business:

  1. Discuss/ Approval of vouchers for Library
  2. Update Library monthly action calendar
  3. Discuss/ consider Obsolete Equipment/ Furniture Policy
  4. Select Budget Committee
  5. Nominate and appoint officers
  6. Discuss Agenda items for next meeting on Tuesday, August 13, 2019

 

Adjournment