POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, June 11, 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 May 14, 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. Discuss/ consider Electronic & Information Systems Policy
3. Strategic Plan Update
4. Appoint nominating committee to present slate of officers
5. Discuss Agenda items for next meeting on Tuesday, July 9, 2019

Adjournment