Agenda, June 13, 2017

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, June 13, 2017 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 9, 2017

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. Strategic Plan update.
  3. Discuss/ Consider separate banking account for the library
  4. Discuss/ Consider carryover spending
  5. Discuss/ Consider Employment Practices Policy
  6. Sign ABC Agreement (Audio Book Circuit)
  7. Update Library Monthly Action Calendar
  8. Nominate and Appoint Officers
  9. Discuss Agenda items for next meeting on Tuesday, July 11, 2017.

 

Adjournment