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:
- Discuss/ Approval of vouchers for Library
- Discuss/ consider Electronic & Information Systems Policy
- Strategic Plan Update
- Appoint nominating committee to present slate of officers
- Discuss Agenda items for next meeting on Tuesday, July 9, 2019
Adjournment