POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, June 13, 2017 at 6:00pm
Poynette Area Public Library
Call to Order and Roll Call
Certification of Proper Notice
Introduction of guest(s)
Adoption of Agenda
Approval of Minutes from May 9, 2017
Current Budget Review
Updates on Village Meetings
Friends of the Library Report
- Approval of Vouchers for library.
- Strategic Plan update.
- Discuss/ Consider separate banking account for the library
- Discuss/ Consider carryover spending
- Discuss/ Consider Employment Practices Policy
- Sign ABC Agreement (Audio Book Circuit)
- Update Library Monthly Action Calendar
- Nominate and Appoint Officers
- Discuss Agenda items for next meeting on Tuesday, July 11, 2017.