Agenda, June 12, 2018

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, June 12, 2018 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 8, 2018

Trustee Training

Treasurer’s Report

Current Budget Review

Director’s Report

Updates on Village Meetings

Friends of the Library Report  

 

Business:

  1. Approval of vouchers for Library
  2. Discuss/ consider position descriptions
  3. Update Library Monthly Action Calendar
  4. Discuss/ consider applicants for Library Trustee
  5. Nominate and appoint officers
  6. Discuss budget development calendar
  7. Sign ABC (rotating audiobook collection) participation form
  8. Discuss Agenda items for next meeting on Tuesday, July 10, 2018

 

Adjournment