Agenda, June 10, 2025

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, June 10, 2025 at 5:00 PM

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 May 13, 2025

Treasurer’s Report

Current Budget Review: Midyear Check

Director’s Report

Village of Poynette Meeting Update

Friends of the Library Meeting Update

 

Business:

  1. Approval of Vouchers for Library

  2. Discuss/consider approval of Visa gift cards to be purchased at Bank First from Library Board checking account to be used for upcoming programs

  3. Discuss Library Space Planning Committee update: WiLS “Ideas to Action” grant

  4. Discuss SCLS & DPI’s response to the March 14 Executive Order impacting IMLS funding

  5. Select Trustees for 2026 Budget Committee

  6. Discuss additional digital library advocacy ideas

  7. Discuss Agenda items for next meeting July 8, 2025

 

Adjournment